- Company Overview for PASSEPARTOUT'S LIMITED (06773508)
- Filing history for PASSEPARTOUT'S LIMITED (06773508)
- People for PASSEPARTOUT'S LIMITED (06773508)
- Charges for PASSEPARTOUT'S LIMITED (06773508)
- Insolvency for PASSEPARTOUT'S LIMITED (06773508)
- More for PASSEPARTOUT'S LIMITED (06773508)
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) |
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27 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2017 | AM23 | Notice of move from Administration to Dissolution | |
16 Mar 2017 | 2.24B | Administrator's progress report to 25 January 2017 | |
08 Mar 2017 | 2.24B | Administrator's progress report to 25 January 2017 | |
05 Oct 2016 | F2.18 | Notice of deemed approval of proposals | |
22 Sep 2016 | 2.16B | Statement of affairs with form 2.14B | |
19 Sep 2016 | 2.17B | Statement of administrator's proposal | |
18 Aug 2016 | AD01 | Registered office address changed from 1st Floor St Georges House St. Georges Road Bolton BL1 2DD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 18 August 2016 | |
10 Aug 2016 | 2.12B | Appointment of an administrator | |
10 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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10 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
03 Aug 2015 | AD01 | Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 3 August 2015 | |
02 Jun 2015 | AP03 | Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015 | |
01 Jun 2015 | AP01 | Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Matthew David Powell as a director on 1 June 2015 | |
01 Jun 2015 | TM02 | Termination of appointment of Matthew David Powell as a secretary on 1 June 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
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03 Dec 2014 | AD01 | Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 3 December 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
25 Jun 2014 | RESOLUTIONS |
Resolutions
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11 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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11 Dec 2013 | CH01 | Director's details changed for Mrs Helen Surinderjit Dhaliwal on 1 December 2013 | |
27 Nov 2013 | RESOLUTIONS |
Resolutions
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17 Oct 2013 | AP01 | Appointment of Mr Matthew David Powell as a director | |
17 Oct 2013 | AP03 | Appointment of Mr Matthew David Powell as a secretary |