1PAM LIMITED: Filings

  • Overview

    Company Name1PAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04998780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 1PAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alexander Colin Brodie as a director on May 03, 2016

    1 pagesTM01

    Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on May 07, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on Oct 15, 2015

    1 pagesAD01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Termination of appointment of Daniel Nash as a secretary

    1 pagesTM02

    Termination of appointment of Daniel Nash as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom* on May 01, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr. Philip Gerald Porter as a director

    2 pagesAP01

    Appointment of Mr Alexander Colin Brodie as a director

    2 pagesAP01

    Registered office address changed from * C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England* on Dec 05, 2012

    1 pagesAD01

    Termination of appointment of Alun Webster as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    9 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