Southern Star Sales (Uk) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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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PAVILION INTERNATIONAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01377528 |
| Record last updated | Tuesday, December 13, 2022 8:01:59 AM UTC |
| Official Address | Care Of:C/o Endemol Uk Legal Departmentshepherds Building Charecroft Way London Department W140ee Addison There are 26 companies registered at this street |
| Postal Code | W140EE |
| Sector | limit, service, southern, star |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 9, 2022 | Resignation of one Director (a woman) | |
| Registry | Aug 3, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 9, 2020 | Appointment of a man as Director and Consultant Management | |
| Registry | Jan 9, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2019 | Resignation of one Director (a woman) | |
| Registry | Nov 20, 2019 | Appointment of a man as Director | |
| Financials | Sep 28, 2017 | Annual accounts | |
| Registry | Aug 23, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 10, 2016 | Annual accounts | |
| Registry | Sep 14, 2016 | Confirmation statement made , with updates | |
| Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 15, 2016 | Auditor's letter of resignation | |
| Registry | Jan 28, 2016 | Auditor's letter of resignation 1656472... | |
| Financials | Oct 15, 2015 | Annual accounts | |
| Registry | Sep 4, 2015 | Annual return | |
| Financials | Oct 3, 2014 | Annual accounts | |
| Registry | Sep 23, 2014 | Incorporation | |
| Registry | Sep 23, 2014 | Resolution | |
| Registry | Aug 29, 2014 | Annual return | |
| Registry | Aug 19, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Financials | Oct 7, 2013 | Annual accounts 1651088... | |
| Registry | Aug 16, 2013 | Annual return | |
| Registry | Aug 16, 2013 | Change of particulars for director | |
| Registry | Aug 16, 2013 | Annual return | |
| Registry | Sep 27, 2012 | Change of registered office address | |
| Registry | Sep 27, 2012 | Appointment of a person as Secretary | |
| Registry | Sep 27, 2012 | Change of registered office address | |
| Registry | Sep 5, 2012 | Resignation of one Secretary | |
| Registry | Sep 5, 2012 | Resignation of one Secretary 2589211... | |
| Registry | Aug 29, 2012 | Annual return | |
| Registry | Aug 29, 2012 | Annual return 2589180... | |
| Registry | Aug 28, 2012 | Resignation of one Secretary | |
| Registry | Aug 28, 2012 | Appointment of a person as Director | |
| Financials | Jul 4, 2012 | Annual accounts | |
| Financials | Jul 4, 2012 | Annual accounts 1648555... | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Financials | Oct 4, 2011 | Annual accounts 1653383... | |
| Registry | Sep 29, 2011 | Annual return | |
| Registry | Sep 29, 2011 | Annual return 7961277... | |
| Registry | Jun 16, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2011 | Resignation of one Director 7952119... | |
| Financials | Feb 1, 2011 | Annual accounts | |
| Financials | Feb 1, 2011 | Annual accounts 1670483... | |
| Registry | Aug 27, 2010 | Change of particulars for corporate secretary | |
| Registry | Aug 27, 2010 | Change of particulars for corporate secretary 8243044... | |
| Registry | Aug 19, 2010 | Annual return | |
| Registry | Aug 19, 2010 | Annual return 8320356... | |
| Registry | Dec 1, 2009 | Particulars of a mortgage or charge | |
| Registry | Dec 1, 2009 | Mortgage | |
| Registry | Nov 7, 2009 | Memorandum of association | |
| Registry | Nov 7, 2009 | Memorandum of association 2032814... | |
| Registry | Nov 7, 2009 | Resolution | |
| Registry | Aug 19, 2009 | Annual return | |
| Registry | Aug 19, 2009 | Annual return 1975467... | |
| Registry | Jul 29, 2009 | Change in situation or address of registered office | |
| Registry | Jul 29, 2009 | Change in situation or address of registered office 8358109... | |
| Registry | May 27, 2009 | Accounts | |
| Registry | May 27, 2009 | Change of accounting reference date | |
| Registry | May 19, 2009 | Notice of res removing auditor | |
| Registry | May 19, 2009 | Notice of res removing auditor 8316567... | |
| Registry | May 18, 2009 | Auditor's letter of resignation | |
| Registry | May 18, 2009 | Auditor's letter of resignation 2190075... | |
| Registry | May 13, 2009 | Resignation of a person | |
| Registry | May 13, 2009 | Resignation of a person 1016634... | |
| Registry | Apr 9, 2009 | Appointment of a person | |
| Registry | Apr 9, 2009 | Appointment of a person 1662411... | |
| Financials | Apr 5, 2009 | Annual accounts | |
| Financials | Apr 5, 2009 | Annual accounts 8030685... | |
| Registry | Aug 26, 2008 | Annual return | |
| Registry | Aug 26, 2008 | Annual return 1686596... | |
| Registry | Jan 12, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jan 12, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1754180... | |
| Financials | Dec 20, 2007 | Annual accounts | |
| Financials | Dec 20, 2007 | Annual accounts 1944648... | |
| Registry | Aug 21, 2007 | Annual return | |
| Registry | Aug 21, 2007 | Annual return 1832010... | |
| Registry | Jul 26, 2007 | Resignation of a person | |
| Registry | Jul 26, 2007 | Resignation of a person 1766347... | |
| Financials | Jan 31, 2007 | Annual accounts | |
| Financials | Jan 31, 2007 | Annual accounts 1866889... | |
| Registry | Oct 23, 2006 | Change in situation or address of registered office | |
| Registry | Oct 23, 2006 | Change in situation or address of registered office 1945932... | |
| Registry | Sep 11, 2006 | Annual return | |
| Registry | Sep 11, 2006 | Annual return 1845121... | |
| Registry | Aug 3, 2006 | Register of members | |
| Registry | Aug 3, 2006 | Register of members 1866165... | |
| Financials | Jan 31, 2006 | Annual accounts | |
| Financials | Jan 31, 2006 | Annual accounts 1787745... | |
| Registry | Jan 13, 2006 | Change in situation or address of registered office | |
| Registry | Jan 13, 2006 | Change in situation or address of registered office 1844761... | |
| Registry | Nov 29, 2005 | Appointment of a person | |
| Registry | Nov 29, 2005 | Resignation of a person | |
| Registry | Sep 28, 2005 | Accounts | |
| Registry | Sep 28, 2005 | Change of accounting reference date | |
| Registry | Aug 24, 2005 | Annual return | |
| Registry | Aug 24, 2005 | Annual return 1845794... | |
| Registry | Aug 15, 2005 | Register of members | |
| Registry | Aug 15, 2005 | Register of members 1845000... | |
| Registry | May 12, 2005 | Appointment of a person | |
