PACEDCO NO.2 LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 02/10/232 October 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/04/2313 April 2023 | Director's details changed for Ms Fiona Dendy on 2023-04-06 |
| 13/04/2313 April 2023 | Change of details for Curators Coffee Limited as a person with significant control on 2023-04-06 |
| 13/04/2313 April 2023 | Director's details changed for Mr Heath Jansen on 2023-04-13 |
| 13/04/2313 April 2023 | Registered office address changed from Unit 518 the Print Rooms 164-180 Union Street London SE1 0LH England to Park House North Street Horsham West Sussex RH12 1RN on 2023-04-13 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LUI |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE WARBURTON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DENDY / 07/01/2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2ND FLOOR 21 LITTLE PORTLAND STREET LONDON W1W 8BT UNITED KINGDOM |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / CURATORS COFFEE LIMITED / 09/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN WAI-SUNG LUI / 07/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VERHEIJEN |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR DAMIEN WAI-SUNG LUI |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURATORS COFFEE LIMITED |
| 07/08/177 August 2017 | CESSATION OF PACED LIMITED AS A PSC |
| 13/07/1713 July 2017 | CHANGE PERSON AS DIRECTOR |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / PACED LIMITED / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DENDY / 12/07/2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 46 BROCKLEY CROSS BUSINESS CENTRE ENDWELL ROAD LONDON SE4 2PD ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE PRAIN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEAY |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHANNES VERHEIJEN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUTHERLAND |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS FIONA DENDY |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE PRAIN / 20/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ALEXANDRA SUTHERLAND / 14/12/2016 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SEAY / 14/12/2016 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE PRAIN / 14/12/2016 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM HIGGINS FAIRBAIRN 1ST FLOOR, 24/25 NEW BOND STREET LONDON W1S 2RR |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 05/04/165 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MRS JUSTINE PRAIN |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARBURTON |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BOWMAN / 22/04/2014 |
| 06/03/146 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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