PASCAL VAILLANT LIMITED

Company number 12975471 ·

Dissolved

27 filings

Date Filing
17 Dec 2024 Final Gazette dissolved via compulsory strike-off View document
17 Dec 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Jul 2024 Registered office address changed from 50 Park Street Bristol BS1 5HX England to 15 Falcon Way St. Albans AL4 0PW on 2024-07-22 · 1 page View document
2 Feb 2024 Registered office address changed from Flat 2 , 16 Carysfort Road Bournemouth BH1 4EJ England to 50 Park Street Bristol BS1 5HX on 2024-02-02 · 1 page View document
2 Feb 2024 Termination of appointment of Simon Peter Barnes as a director on 2024-01-02 · 1 page View document
24 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Oct 2023 Compulsory strike-off action has been discontinued View document
23 Oct 2023 Confirmation statement made on 2023-08-19 with updates · 5 pages View document
23 Oct 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
6 Jul 2023 Notification of Shane Lee Robinson as a person with significant control on 2023-07-05 · 2 pages View document
6 Jul 2023 Appointment of Mr Shane Lee Robinson as a director on 2023-07-05 · 2 pages View document
5 Jul 2023 Cessation of Liam Collins as a person with significant control on 2023-06-19 · 1 page View document
20 Jun 2023 Registered office address changed from 129 Drummond Street London NW1 2HL England to Flat 2 , 16 Carysfort Road Bournemouth BH1 4EJ on 2023-06-20 · 1 page View document
20 Jun 2023 Appointment of Mr Simon Peter Barnes as a director on 2023-06-19 · 2 pages View document
20 Jun 2023 Termination of appointment of Liam Collins as a director on 2023-06-19 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
9 Feb 2022 Termination of appointment of Marc Feldmam as a director on 2022-02-08 · 1 page View document
9 Feb 2022 Cessation of Harkers Associates Limited as a person with significant control on 2022-02-08 · 1 page View document
29 Nov 2021 Notification of Harkers Associates Limited as a person with significant control on 2021-11-29 · 2 pages View document
29 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-29 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
26 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document