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PACIFIC SHELF 1830 LIMITED

Company number 03386793

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Company Results (links open in a new window)
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)
02 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 3 September 2017
View PDF ( Liquidators' statement of receipts and payments to 3 September 2017 - link opens in a new window ) (10 pages)
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
View PDF ( Insolvency:s/s cert. Release of liquidator - link opens in a new window ) (1 page)
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 September 2016
View PDF ( Liquidators' statement of receipts and payments to 3 September 2016 - link opens in a new window ) (7 pages)
06 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
- link opens in a new window )
(2 pages)
06 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
- link opens in a new window )
(1 page)
06 Oct 2016 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
29 Sep 2016 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
View PDF ( Notice of ceasing to act as a voluntary liquidator - link opens in a new window ) (1 page)
03 Jan 2016 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
View PDF ( Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window ) (2 pages)
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2015
View PDF ( Liquidators' statement of receipts and payments to 3 September 2015 - link opens in a new window ) (7 pages)
07 Oct 2015 TM02 Termination of appointment of David Stafford Fawcus as a secretary on 10 July 2015
View PDF ( Termination of appointment of David Stafford Fawcus as a secretary on 10 July 2015 - link opens in a new window ) (2 pages)
07 Oct 2015 TM01 Termination of appointment of Christopher Thomas Whitby as a director on 10 July 2015
View PDF ( Termination of appointment of Christopher Thomas Whitby as a director on 10 July 2015 - link opens in a new window ) (2 pages)
07 Oct 2015 TM01 Termination of appointment of David Stafford Fawcus as a director on 10 July 2015
View PDF ( Termination of appointment of David Stafford Fawcus as a director on 10 July 2015 - link opens in a new window ) (2 pages)
22 Jun 2015 MISC Sec 519
View PDF ( Sec 519 - link opens in a new window ) (1 page)
16 Sep 2014 AD01 Registered office address changed from Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England to 125 Colmore Row Birmingham B3 3SD on 16 September 2014
View PDF ( Registered office address changed from Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England to 125 Colmore Row Birmingham B3 3SD on 16 September 2014 - link opens in a new window ) (2 pages)
12 Sep 2014 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
03 Jun 2014 MR04 Satisfaction of charge 7 in full
View PDF ( Satisfaction of charge 7 in full - link opens in a new window ) (2 pages)
03 Jun 2014 MR04 Satisfaction of charge 8 in full
View PDF ( Satisfaction of charge 8 in full - link opens in a new window ) (1 page)
03 Jun 2014 MR04 Satisfaction of charge 9 in full
View PDF ( Satisfaction of charge 9 in full - link opens in a new window ) (2 pages)
19 May 2014 AD01 Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 19 May 2014
View PDF ( Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 19 May 2014 - link opens in a new window ) (1 page)
25 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
View PDF ( Accounts for a dormant company made up to 31 December 2013 - link opens in a new window ) (5 pages)
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500,000
View PDF ( Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500,000
- link opens in a new window )
(5 pages)
04 Apr 2014 CH03 Secretary's details changed for Mr David Stafford Fawcus on 4 April 2014
View PDF ( Secretary's details changed for Mr David Stafford Fawcus on 4 April 2014 - link opens in a new window ) (1 page)
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
View PDF ( Accounts for a dormant company made up to 31 December 2012 - link opens in a new window ) (5 pages)
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
View PDF ( Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window ) (5 pages)