PAM GROUP LIMITED filing history - Find and update company information

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PAM GROUP LIMITED

Company number 06458900

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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)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 Jan 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	View PDF Liquidators' statement of receipts and payments to 25 September 2020 - link opens in a new window - 27 pages (27 pages)
21 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2019 GBP 1.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2019 GBP 1.00 - link opens in a new window - 9 pages (9 pages)
18 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AD01	Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH England to 88 Wood Street London EC2V 7QF on 9 October 2019	View PDF Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH England to 88 Wood Street London EC2V 7QF on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-inc sh cap/dividend/company business 20/09/2019 RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise £239150339 20/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-inc sh cap/dividend/company business 20/09/2019 RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise £239150339 20/09/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019 - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	SH19	Statement of capital on 23 September 2019 GBP 1.00	View PDF Statement of capital on 23 September 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	CAP-SS	Solvency Statement dated 23/09/19	View PDF Solvency Statement dated 23/09/19 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 1	View PDF Statement of capital on 20 September 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	View PDF Solvency Statement dated 20/09/19 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	TM01	Termination of appointment of Gerd Peter Harf as a director on 17 September 2019	View PDF Termination of appointment of Gerd Peter Harf as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Aileen Verity Richards as a director on 17 September 2019	View PDF Termination of appointment of Aileen Verity Richards as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Clive Edward Benedict Schlee as a director on 17 September 2019	View PDF Termination of appointment of Clive Edward Benedict Schlee as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Denis Michel Daniel Hennequin as a director on 17 September 2019	View PDF Termination of appointment of Denis Michel Daniel Hennequin as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM02	Termination of appointment of Konrad Meyer as a secretary on 17 September 2019	View PDF Termination of appointment of Konrad Meyer as a secretary on 17 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Patrice De Talhouet as a director on 17 September 2019	View PDF Termination of appointment of Patrice De Talhouet as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)

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