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PAK LANKA LTD

Company number 12039903

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from 115 Piccadilly Close Birmingham B37 7LF England to 11 Deakins Road Birmingham B25 8DX on 11 January 2024	View PDF Registered office address changed from 115 Piccadilly Close Birmingham B37 7LF England to 11 Deakins Road Birmingham B25 8DX on 11 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Antony Michael Boulton as a director on 1 July 2023	View PDF Termination of appointment of Antony Michael Boulton as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC01	Notification of Matthew Trevor Warren as a person with significant control on 1 July 2023	View PDF Notification of Matthew Trevor Warren as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Antony Michael Boulton as a person with significant control on 1 July 2023	View PDF Cessation of Antony Michael Boulton as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Matthew Trevor Warren as a director on 1 January 2023	View PDF Appointment of Mr Matthew Trevor Warren as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from 90 New Town Row Know Tax Accountants Birmingham B6 4HZ England to 115 Piccadilly Close Birmingham B37 7LF on 23 November 2023	View PDF Registered office address changed from 90 New Town Row Know Tax Accountants Birmingham B6 4HZ England to 115 Piccadilly Close Birmingham B37 7LF on 23 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	PSC01	Notification of Antony Michael Boulton as a person with significant control on 1 August 2019	View PDF Notification of Antony Michael Boulton as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Antony Michael Boulton as a director on 1 August 2019	View PDF Appointment of Mr Antony Michael Boulton as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Kasum Hussain as a person with significant control on 1 August 2019	View PDF Cessation of Kasum Hussain as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Kasum Hussain as a director on 1 August 2019	View PDF Termination of appointment of Kasum Hussain as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PAK LANKA LTD

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