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PAMELA STEVENS (UK) LIMITED

Company number 01937122

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 DS01 Application to strike the company off the register
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
26 May 2017 AA Accounts for a dormant company made up to 1 January 2017
07 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 27 December 2015
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 40,000
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 40,000
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
18 Oct 2010 AP03 Appointment of Charles Tuke as a secretary
18 Oct 2010 TM01 Termination of appointment of Alicia Trenchard as a director
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 TM01 Termination of appointment of Julie Hayden Baker as a director