Pacific Properties LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 1997)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PACIFIC PROPERTIES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02551814 |
Record last updated | Monday, April 27, 2015 7:17:22 AM UTC |
Official Address | 159 New Bond Street London W1y0rr West End There are 1,419 companies registered at this street |
Postal Code | W1Y0RR |
Sector | Development & sell real estate |
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Document Type | Publication date | Download link | |
Financials | Apr 23, 2013 | Annual accounts | |
Registry | Dec 4, 2012 | Annual return | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | Mar 15, 2012 | Annual return | |
Registry | Mar 15, 2012 | Change of particulars for director | |
Registry | Jan 31, 2012 | Change of registered office address | |
Financials | Aug 8, 2011 | Annual accounts | |
Registry | May 21, 2011 | Notice of striking-off action discontinued | |
Registry | Apr 20, 2011 | Annual return | |
Registry | Mar 29, 2011 | First notification of strike-off action in london gazette | |
Registry | Apr 7, 2010 | Return of allotment of shares | |
Registry | Apr 7, 2010 | Authorised allotment of shares and debentures | |
Registry | Jan 28, 2010 | Change of name certificate | |
Registry | Jan 28, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jan 21, 2010 | Change of accounting reference date | |
Registry | Jan 21, 2010 | Change of registered office address | |
Registry | Jan 21, 2010 | Resignation of one Director | |
Registry | Jan 21, 2010 | Appointment of a man as Director | |
Registry | Jan 21, 2010 | Resignation of one Director | |
Registry | Jan 21, 2010 | Appointment of a man as Director and Company Director | |
Registry | Nov 19, 2009 | Two appointments: a man and a person | |
Registry | Dec 30, 1999 | Dissolved | |
Registry | Sep 30, 1999 | Return of final meeting in a members' voluntary winding-up | |
Registry | Sep 30, 1999 | Liquidator's progress report | |
Registry | Aug 4, 1999 | Liquidator's progress report 2551... | |
Registry | Aug 19, 1998 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Aug 19, 1998 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Aug 19, 1998 | Ordinary resolution in members' voluntary liquidation | |
Registry | Jul 21, 1998 | Elective resolution | |
Registry | Jul 21, 1998 | Elective resolution 2551... | |
Registry | Jul 21, 1998 | Elective resolution | |
Financials | Nov 10, 1997 | Annual accounts | |
Registry | Oct 30, 1997 | Annual return | |
Registry | Jun 3, 1997 | Change in situation or address of registered office | |
Registry | Feb 5, 1997 | Appointment of a secretary | |
Registry | Feb 5, 1997 | Resignation of a secretary | |
Financials | Feb 4, 1997 | Annual accounts | |
Registry | Jan 31, 1997 | Appointment of a man as Solicitor and Secretary | |
Registry | Dec 6, 1996 | Annual return | |
Registry | Oct 20, 1996 | Appointment of a secretary | |
Registry | Oct 13, 1996 | Resignation of a secretary | |
Registry | Sep 30, 1996 | Appointment of a man as Secretary | |
Registry | Nov 6, 1995 | Annual return | |
Registry | Oct 20, 1995 | Director resigned, new director appointed | |
Registry | Oct 16, 1995 | Appointment of a woman as Director | |
Registry | Aug 29, 1995 | Director resigned, new director appointed | |
Registry | Aug 22, 1995 | Resignation of one Director (a man) | |
Financials | Aug 8, 1995 | Annual accounts | |
Registry | Apr 4, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 4, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge 2551... | |
Registry | Apr 4, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 4, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge 2551... | |
Registry | Feb 17, 1995 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Feb 17, 1995 | Notice of increase in nominal capital | |
Registry | Feb 17, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 17, 1995 | Disapplication of pre-emption rights | |
Registry | Feb 1, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 10, 1995 | Change in situation or address of registered office | |
Registry | Jan 10, 1995 | Director resigned, new director appointed | |
Registry | Jan 10, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Dec 30, 1994 | Three appointments: 3 men | |
Financials | Dec 15, 1994 | Annual accounts | |
Registry | Dec 9, 1994 | Director resigned, new director appointed | |
Registry | Nov 28, 1994 | Appointment of a man as Company Sec and Secretary | |
Registry | Oct 27, 1994 | Annual return | |
Financials | Aug 2, 1994 | Annual accounts | |
Registry | Nov 11, 1993 | Annual return | |
Registry | Nov 11, 1993 | Registered office changed | |
Financials | May 26, 1993 | Annual accounts | |
Registry | Dec 30, 1992 | Particulars of a mortgage or charge | |
Registry | Nov 16, 1992 | Registered office changed | |
Registry | Nov 16, 1992 | Annual return | |
Financials | Nov 13, 1992 | Annual accounts | |
Registry | Jun 15, 1992 | Particulars of a mortgage or charge | |
Registry | Mar 13, 1992 | Annual return | |
Registry | Feb 24, 1992 | Particulars of a mortgage or charge | |
Registry | Jan 21, 1992 | Particulars of a mortgage or charge 2551... | |
Registry | Jan 3, 1992 | Alter mem and arts | |
Registry | Dec 21, 1991 | Particulars of a mortgage or charge | |
Registry | Oct 25, 1991 | Three appointments: 3 men | |
Registry | Oct 14, 1991 | Nc inc already adjusted | |
Registry | Jul 4, 1991 | Change of name certificate | |
Registry | Jul 1, 1991 | Notice of accounting reference date | |
Registry | Apr 19, 1991 | Director resigned, new director appointed | |
Registry | Apr 16, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 16, 1991 | Director resigned, new director appointed | |
Registry | Apr 16, 1991 | Notice of increase in nominal capital | |
Registry | Apr 16, 1991 | Auth. allotment of shares and debentures | |