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PACIFIC SHELF 1792 LIMITED

Company number 00427611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
01 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
View PDF ( Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
- link opens in a new window )
(4 pages)
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
02 Apr 2015 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
11 Mar 2015 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
11 Mar 2015 SH19 Statement of capital on 11 March 2015
  • GBP 1
View PDF ( Statement of capital on 11 March 2015
  • GBP 1
- link opens in a new window )
(4 pages)
11 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
View PDF ( Solvency Statement dated 24/02/15 - link opens in a new window ) (1 page)
11 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 24/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 24/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
17 Feb 2015 AD01 Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015
View PDF ( Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 - link opens in a new window ) (1 page)
24 Dec 2014 AA Accounts for a dormant company made up to 29 March 2014
View PDF ( Accounts for a dormant company made up to 29 March 2014 - link opens in a new window ) (4 pages)
17 Oct 2014 CERTNM Company name changed richmond machine tool company LIMITED(the)\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
View PDF ( Company name changed richmond machine tool company LIMITED(the)\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
- link opens in a new window )
(3 pages)
17 Oct 2014 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
23 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100,000
View PDF ( Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100,000
- link opens in a new window )
(4 pages)
02 Jan 2014 AA Accounts for a dormant company made up to 30 March 2013
View PDF ( Accounts for a dormant company made up to 30 March 2013 - link opens in a new window ) (3 pages)
02 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
View PDF ( Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window ) (4 pages)
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
View PDF ( Accounts for a dormant company made up to 31 March 2012 - link opens in a new window ) (3 pages)
18 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
View PDF ( Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window ) (4 pages)
13 Mar 2012 AD01 Registered office address changed from the Richmond Machine Tool Company Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 13 March 2012
View PDF ( Registered office address changed from the Richmond Machine Tool Company Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 13 March 2012 - link opens in a new window ) (1 page)
13 Mar 2012 AP01 Appointment of Mr Neil Richard Carrick as a director
View PDF ( Appointment of Mr Neil Richard Carrick as a director - link opens in a new window ) (2 pages)
13 Mar 2012 TM01 Termination of appointment of Martyn Wakeman as a director
View PDF ( Termination of appointment of Martyn Wakeman as a director - link opens in a new window ) (1 page)
13 Mar 2012 AP01 Appointment of Mr Richard James Taylor as a director
View PDF ( Appointment of Mr Richard James Taylor as a director - link opens in a new window ) (2 pages)
13 Mar 2012 TM01 Termination of appointment of Arthur Green as a director
View PDF ( Termination of appointment of Arthur Green as a director - link opens in a new window ) (1 page)
13 Mar 2012 AP04 Appointment of 600 Uk Limited as a secretary
View PDF ( Appointment of 600 Uk Limited as a secretary - link opens in a new window ) (2 pages)
13 Mar 2012 TM02 Termination of appointment of Arthur Green as a secretary
View PDF ( Termination of appointment of Arthur Green as a secretary - link opens in a new window ) (1 page)
25 Jan 2012 AA Accounts for a dormant company made up to 2 April 2011
View PDF ( Accounts for a dormant company made up to 2 April 2011 - link opens in a new window ) (3 pages)