PAVILION INVESTMENT PROPERTIES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-10-03 with no updates |
| 10/02/2510 February 2025 | Registered office address changed from 49 Crescent Road Glasgow G13 3RY Scotland to 31 Lynedoch Street Glasgow G3 6EF on 2025-02-10 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 49 Crescent Road Glasgow G13 3RY on 2024-11-06 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O JUDGE ACCOUNTANTS 77 TORRISDALE STREET GLASGOW G42 8PW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SWEENEY / 01/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SWEENEY / 01/10/2014 |
| 10/10/1410 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM APARTMENT 419 95 MORRISON STREET GLASGOW G5 8BE |
| 24/01/1424 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1RQ |
| 11/10/1311 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | RES02 |
| 11/06/1311 June 2013 | COMPANY RESTORED ON 11/06/2013 |
| 11/06/1311 June 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 3 October 2011 with full list of shareholders |
| 11/06/1311 June 2013 | Annual return made up to 3 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | STRUCK OFF AND DISSOLVED |
| 06/01/126 January 2012 | FIRST GAZETTE |
| 19/02/1119 February 2011 | DISS40 (DISS40(SOAD)) |
| 18/02/1118 February 2011 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/02/114 February 2011 | FIRST GAZETTE |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1RQ |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/02/064 February 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 85 INGLEFIELD STREET GLASGOW LANARKSHIRE G42 7PP |
| 08/12/038 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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