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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
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 September 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016 CONNOT Change of name notice
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
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
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2015
07 Oct 2015 TM02 Termination of appointment of David Stafford Fawcus as a secretary on 10 July 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Thomas Whitby as a director on 10 July 2015
07 Oct 2015 TM01 Termination of appointment of David Stafford Fawcus as a director on 10 July 2015
22 Jun 2015 MISC Sec 519
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
12 Sep 2014 600 Appointment of a voluntary liquidator
03 Jun 2014 MR04 Satisfaction of charge 7 in full
03 Jun 2014 MR04 Satisfaction of charge 8 in full
03 Jun 2014 MR04 Satisfaction of charge 9 in full
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
25 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
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
04 Apr 2014 CH03 Secretary's details changed for Mr David Stafford Fawcus on 4 April 2014
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders