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PACIFIC LEISURE & MEDIA LIMITED

Company number 06365721

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2019 DS01 Application to strike the company off the register
11 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
18 Nov 2016 SH20 Statement by Directors
18 Nov 2016 SH19 Statement of capital on 18 November 2016
  • GBP 2,478,000
18 Nov 2016 CAP-SS Solvency Statement dated 18/11/16
18 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,000,000
19 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
07 Apr 2015 TM02 Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015
25 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4,000,000
27 Feb 2015 TM01 Termination of appointment of Douglas Forbes Rogers as a director on 27 January 2015
28 Jan 2015 AP01 Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,000,000
01 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Mr Simon Piers Beckwith as a director on 24 April 2013
04 Apr 2013 AA Group of companies' accounts made up to 30 June 2012