PACIFICA DAY SPA LIMITED

05476373
C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREE EDGWARE MIDDX HA8 7TT

Documents

Documents
Date Category Description Pages
09 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
24 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
07 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
24 Oct 2014 officers Change of particulars for director (Miss Kathleen Granados) 2 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 6 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
05 Jul 2011 officers Change of particulars for director (Miss Kathleen Granados) 2 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Portfolio Secretarial Services Llp) 1 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
25 Aug 2010 annual-return Annual Return 15 Buy now
23 Aug 2010 capital Return of Allotment of shares 3 Buy now
23 Aug 2010 capital Return of Allotment of shares 3 Buy now
23 Aug 2010 capital Return of Allotment of shares 5 Buy now
20 Apr 2010 accounts Amended Accounts 7 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
20 Oct 2009 officers Change of particulars for corporate secretary (Portfolio Secretarial Services Llp) 1 Buy now
28 Aug 2009 annual-return Return made up to 09/06/09; full list of members 6 Buy now
28 Aug 2009 annual-return Return made up to 09/06/08; full list of members; amend 7 Buy now
11 Jul 2009 address Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ 1 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
17 Jul 2008 annual-return Return made up to 09/06/08; full list of members 7 Buy now
17 Jul 2008 annual-return Return made up to 09/06/07; full list of members; amend 7 Buy now
17 Jul 2008 annual-return Return made up to 09/06/06; full list of members; amend 7 Buy now
17 Jul 2008 resolution Resolution 3 Buy now
17 Jul 2008 capital Capitals not rolled up 3 Buy now
17 Jul 2008 capital Capitals not rolled up 3 Buy now
19 May 2008 accounts Annual Accounts 6 Buy now
17 Apr 2008 accounts Annual Accounts 7 Buy now
14 Dec 2007 annual-return Return made up to 09/06/07; full list of members 5 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
13 Sep 2006 annual-return Return made up to 09/06/06; full list of members 5 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: apple garth hook road rotherwick hook hampshire RG27 9BY 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Apr 2006 officers New secretary appointed 3 Buy now
11 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: the beeches, church road fleet hampshire GU51 4LY 1 Buy now
03 Oct 2005 officers Secretary's particulars changed 1 Buy now
09 Jun 2005 incorporation Incorporation Company 19 Buy now