PANGAEA ARCH LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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18/06/2318 June 2023 Termination of appointment of Tashan Justin Nesbeth as a director on 2023-06-17

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18/06/2318 June 2023 Registered office address changed from Flat 3 426 Gillott Road Birmingham B16 9LP England to 2 st. Marys Road Smethwick B67 5DG on 2023-06-18

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18/06/2318 June 2023 Appointment of Mr Stephen Launt as a director on 2023-06-17

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with updates

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18/06/2318 June 2023 Notification of Stephen Launt as a person with significant control on 2023-06-15

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18/06/2318 June 2023 Cessation of Tashan Justin Nesbeth as a person with significant control on 2023-05-06

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28/03/2328 March 2023 Micro company accounts made up to 2023-02-28

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28/03/2328 March 2023 Appointment of Mr Tashan Justin Nesbeth as a director on 2023-03-26

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28/03/2328 March 2023 Termination of appointment of Joanne Thomson as a director on 2023-03-24

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28/03/2328 March 2023 Registered office address changed from Flat 6 st. Gerards Court St Gerards Road Solihull B91 1TY England to Flat 3 426 Gillott Road Birmingham B16 9LP on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/03/2328 March 2023 Cessation of Joanne Thomson as a person with significant control on 2023-03-22

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28/03/2328 March 2023 Notification of Tashan Nesbeth as a person with significant control on 2023-03-25

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28/02/2328 February 2023 Registered office address changed from Flat 6 st. Gerards Road Solihull B91 1TY England to Flat 6 st. Gerards Court St Gerards Road Solihull B91 1TY on 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Registered office address changed from Flat 3 95 Humberstone Gate Leicester LE1 1WB England to Flat 6 st. Gerards Road Solihull B91 1TY on 2023-02-28

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13/02/2313 February 2023 Registered office address changed from 117 Chatham Road Birmingham B31 2PL England to Flat 3 95 Humberstone Gate Leicester LE1 1WB on 2023-02-13

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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10/10/2210 October 2022 Termination of appointment of Kiefer Douglas Francis as a director on 2022-10-07

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10/10/2210 October 2022 Registered office address changed from 16 Chalcot Road Coate Swindon SN3 6BL England to 117 Chatham Road Birmingham B31 2PL on 2022-10-10

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10/10/2210 October 2022 Appointment of Ms Joanne Thomson as a director on 2022-10-09

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10/10/2210 October 2022 Notification of Joanne Thomson as a person with significant control on 2022-10-09

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10/10/2210 October 2022 Cessation of Kiefer Douglas Francis as a person with significant control on 2022-10-07

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13/05/2213 May 2022 Notification of Ann Doyle as a person with significant control on 2022-05-05

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13/05/2213 May 2022 Termination of appointment of Joanne Thomson as a director on 2022-05-03

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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13/05/2213 May 2022 Registered office address changed from Block 1 Croftleigh Gardens Kingslea Road Solihull B91 1TG England to 6 Elm Grove Hurley Atherstone CV9 2NE on 2022-05-13

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13/05/2213 May 2022 Appointment of Miss Ann Doyle as a director on 2022-05-05

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13/05/2213 May 2022 Cessation of Joanne Thomson as a person with significant control on 2022-05-01

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16/02/2216 February 2022 Incorporation

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