PACIFIC SHELF 1827 PLC
| Status | DISSOLVED |
| Company No. | 06970480 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2009 |
| Age | 14 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2019 |
| Years | 5 years, 2 months, 15 days |
SUMMARY
PACIFIC SHELF 1827 PLC is an dissolved private limited company with number 06970480. It was incorporated 14 years, 11 months, 16 days ago, on 23 July 2009 and it was dissolved 5 years, 2 months, 15 days ago, on 23 April 2019. The company address is 2nd Floor Victoria Wharf, 4 The Embankment 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Jan 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Salkeld
Termination date: 2018-12-14
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James John Robert Murray
Appointment date: 2018-12-14
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Salkeld
Termination date: 2018-12-14
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type dormant
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Certificate change of name company
Date: 09 Nov 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed capitol park J36 M62 PLC\certificate issued on 09/11/16
Documents
Change of name notice
Date: 09 Nov 2016
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type full
Date: 12 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 08 May 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-15
Officer name: Mr Peter Ian Walker
Documents
Change account reference date company previous shortened
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Change person director company with change date
Date: 18 Apr 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-15
Officer name: Mrs Catherine Salkeld
Documents
Change person secretary company with change date
Date: 18 Apr 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-15
Officer name: Catherine Salkeld
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-15
Old address: 1 Lisbon Square Leeds West Yorkshire LS1 4LY
New address: 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Change account reference date company current extended
Date: 08 Jun 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-06-30
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Ian Walker
Appointment date: 2014-11-03
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Stephen Cartmell
Termination date: 2014-12-31
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-22
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 22 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-22
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Cartmell
Documents
Appoint person secretary company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Catherine Salkeld
Documents
Termination director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Croxen
Documents
Accounts with accounts type full
Date: 26 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 22 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-22
Documents
Certificate change of name company
Date: 06 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sterling capitol PLC\certificate issued on 06/07/11
Documents
Change of name notice
Date: 06 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous extended
Date: 04 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 22 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-22
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Martin Croxen
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Catherine Salkeld
Documents
Certificate change of name company
Date: 30 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zonearchive PLC\certificate issued on 31/07/09
Documents
Some Companies
7 REGENT STREET,BRISTOL,BS15 8JX
| Number: | 09182309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CALEDONIA SERVICES (KENT) LIMITED
UNIT 20 HOPEWELL BUSINESS CENTRE,CHATHAM,ME5 7DX
| Number: | 09834713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARTWELL SAFETY SERVICES LIMITED
6 RIXON CLOSE,NORTHAMPTON,NN3 3PF
| Number: | 08154664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 ASHWELL GROVE,ROTHERHAM,S65 1NF
| Number: | 06738572 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROK HOUSE KINGSWOOD BUSINESS PARK,ALBRIGHTON,WV7 3AU
| Number: | 11500909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHEFFIELD FIRE PROTECTION LIMITED
MULHOLLAND SPENCE 69 MILNROW ROAD,OLDHAM,OL2 8AL
| Number: | 02520829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |