PNEUPAC LIMITED: Filings

  • Overview

    Company NamePNEUPAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01148992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PNEUPAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Satisfaction of charge 5 in full

    2 pagesMR04

    Statement of capital on Apr 19, 2023

    • Capital: GBP 0.50
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF

    1 pagesAD03

    Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF

    1 pagesAD02

    Accounts for a dormant company made up to Jul 31, 2021

    3 pagesAA

    Appointment of Brian Bonnell as a director on Jan 25, 2022

    2 pagesAP01

    Appointment of Ramon De Ridder as a director on Jan 25, 2022

    2 pagesAP01

    Appointment of Cornelis De Rooij as a director on Jan 25, 2022

    2 pagesAP01

    Appointment of Miss Jasmine Annabelle Cleaver as a secretary on Sep 30, 2021

    2 pagesAP03

    Termination of appointment of Joanne Ede as a secretary on Sep 30, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Eversheds Llp, Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Deloitte Llp 2 New Street Square London EC4A 3BZ

    1 pagesAD02

    Accounts for a dormant company made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0