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PAMPLONA CAPITAL DEVELOPMENT LIMITED

Company number 07053243

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 PSC01 Notification of Kevin O'flaherty as a person with significant control on 4 December 2017
16 Jan 2018 PSC07 Cessation of Benedict Worsley as a person with significant control on 4 December 2017
05 Jan 2018 AP01 Appointment of Mr Kevin O’Flaherty as a director on 4 December 2017
04 Jan 2018 TM02 Termination of appointment of Kevin O'flaherty as a secretary on 4 December 2017
04 Jan 2018 TM01 Termination of appointment of Benedict Worsley as a director on 4 December 2017
04 Jan 2018 AP03 Appointment of Mr Stephen Gauci as a secretary on 4 December 2017
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
04 Sep 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
16 Sep 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
19 Nov 2012 AD02 Register inspection address has been changed