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PAZMAN CONSULTING LTD

Company number 08839631

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
15 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
07 Apr 2020 AD01 Registered office address changed from Office 07 2 London Bridge London SE1 2SX to 10 Philpot Lane London EC3M 8AA on 7 April 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 PSC04 Change of details for Mr Jose Javier Manzanares Moreno as a person with significant control on 3 December 2019
05 Dec 2019 PSC07 Cessation of Maria De La Paz Calonge Garcia as a person with significant control on 3 December 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
18 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 January 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
05 May 2017 AA Unaudited abridged accounts made up to 31 January 2017
21 Mar 2017 CH01 Director's details changed for Mr Jose Javier Manzanares on 20 March 2017
10 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
27 Apr 2015 AD01 Registered office address changed from Office 07 2 London Bridge London SE1 2SX 2 London Bridge London SE1 2SX United Kingdom to Office 07 2 London Bridge London SE1 2SX on 27 April 2015
27 Apr 2015 AD01 Registered office address changed from Office 32 30 Woburn Place London WC1H 0JR to Office 07 2 London Bridge London SE1 2SX on 27 April 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
13 Mar 2014 AD01 Registered office address changed from Office 32 Woburn Place 30 London WC1H 0JR United Kingdom on 13 March 2014
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted