PAVENS PROPERTIES LIMITED

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DateDescription
10/05/2510 May 2025 Final Gazette dissolved following liquidation

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10/05/2510 May 2025 Final Gazette dissolved following liquidation

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10/02/2510 February 2025 Return of final meeting in a members' voluntary winding up

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Registered office address changed from Fern House Barkham Road Barkham Wokingham Berkshire RG41 4TG to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2024-10-05

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05/10/245 October 2024 Declaration of solvency

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05/10/245 October 2024 Appointment of a voluntary liquidator

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/12/202 December 2020 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/10/192 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NABEL ABU MEZIER / 14/06/2019

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24/09/1824 September 2018 30/06/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANDREW FOXTON GREATREX / 21/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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06/10/176 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINAY BELUR

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREATREX

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RYAN

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR SAADIA FORHANA ALAM / 01/07/2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FOXTON GREATREX / 01/07/2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY VIJAYAKUMAR BELUR / 01/07/2016

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09/08/169 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM POND COTTAGE ROCKY LANE ROTHERFIELD GREYS HENLEY-ON-THAMES RG9 4RD

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17/07/1317 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES TURLEY / 15/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES POTGIETER NEL / 17/06/2012

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26/06/1226 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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26/06/1226 June 2012 Director's details changed for Stephanus Johannes Potgieter Nel on 2012-06-17

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROWAN

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALICIA THOMSON

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANTHONY RYAN / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES POTGIETER NEL / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREATREX / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA THAKRAL / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE ROWAN / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINAY VIJAYAKUMAR BELUR / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SAADIA FORHANA ALAM / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES TURLEY / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICIA MARIA THOMSON / 17/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NABEL ABU MEZIER / 17/06/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREATREX / 26/06/2009

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24/10/0824 October 2008 DIRECTOR APPOINTED PAUL ANDREW FOXTON GREATREX LOGGED FORM

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27/08/0827 August 2008 DIRECTOR APPOINTED NABEL ABU MEZIER

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27/08/0827 August 2008 DIRECTOR APPOINTED VINAY VIJAYAKUMAR BELUR

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27/08/0827 August 2008 DIRECTOR APPOINTED ALICIA MARIA THOMSON

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27/08/0827 August 2008 DIRECTOR APPOINTED ADAM RYAN

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27/08/0827 August 2008 DIRECTOR APPOINTED VICTORIA ANNE ROWAN

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27/08/0827 August 2008 DIRECTOR APPOINTED DR SAADIA FORHANA ALAM

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27/08/0827 August 2008 DIRECTOR APPOINTED STEPHANUS JOHANNES POTGIETER NEL

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27/08/0827 August 2008 DIRECTOR APPOINTED PAMELA THAKRAL

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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