PACEDCO NO.5 LIMITED
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 | 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 |
| 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 | Director's details changed for Ms Fiona Dendy on 2023-04-13 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-09 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 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 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 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE WARBURTON |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LUI |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 21 LITTLE PORTLAND STREET LONDON W1W 8BT ENGLAND |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN WAI-SUNG LUI / 07/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DENDY / 07/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / CURATORS COFFEE LIMITED / 09/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 15/01/1815 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 |
| 04/08/174 August 2017 | PREVSHO FROM 28/02/2018 TO 30/06/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / PACED LIMITED / 21/07/2017 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM UNIT 46, BROCKLEY BUSINESS PARK ENDWELL ROAD LONDON SE4 2PD UNITED KINGDOM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/02/1710 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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