PACIFIC LEISURE & MEDIA LIMITED

06365721
124 SLOANE STREET LONDON SW1X 9BW

Documents

Documents
Date Category Description Pages
16 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2018 accounts Annual Accounts 10 Buy now
06 Apr 2018 accounts Annual Accounts 12 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 29 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2016 insolvency Solvency Statement dated 18/11/16 1 Buy now
18 Nov 2016 resolution Resolution 2 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 accounts Annual Accounts 31 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Sally Anne Holder) 1 Buy now
25 Mar 2015 accounts Annual Accounts 29 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Termination of appointment of director (Douglas Forbes Rogers) 1 Buy now
28 Jan 2015 officers Appointment of director (Mr Douglas Forbes Rogers) 2 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 capital Return of Allotment of shares 3 Buy now
01 Apr 2014 accounts Annual Accounts 29 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 officers Appointment of director (Mr Simon Piers Beckwith) 2 Buy now
04 Apr 2013 accounts Annual Accounts 27 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 27 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 accounts Annual Accounts 24 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2010 officers Change of particulars for director (Douglas Forbes Rogers) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Mr Stuart David Roberts) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Mr Mark Christopher Johnson) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Sir John Lionel Beckwith) 2 Buy now
23 Jul 2010 officers Change of particulars for secretary (Mrs Sally Anne Holder) 1 Buy now
31 Mar 2010 accounts Annual Accounts 25 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
22 Jul 2009 officers Director's change of particulars / stuart roberts / 08/05/2009 1 Buy now
18 May 2009 accounts Annual Accounts 25 Buy now
12 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
04 Jul 2008 capital Ad 30/06/08\gbp si 1999900@1=1999900\gbp ic 100/2000000\ 2 Buy now
04 Jul 2008 resolution Resolution 1 Buy now
12 Jun 2008 capital Nc inc already adjusted 10/06/08 1 Buy now
12 Jun 2008 resolution Resolution 1 Buy now
21 Sep 2007 accounts Accounting reference date shortened from 30/09/08 to 30/06/08 1 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
10 Sep 2007 incorporation Incorporation Company 17 Buy now