PASS4 LIMITED

Company number 06182990 ·

Dissolved

65 filings

Date Filing
1 Nov 2024 Final Gazette dissolved following liquidation View document
1 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
1 Aug 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
5 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-07 · 20 pages View document
12 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-07 · 20 pages View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O PASS4SOCCER TYNE METROPOLITAN COLLEGE BATTLE HILL DRIVE WALLSEND TYNE AND WEAR NE28 9NL View document
22 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Apr 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Apr 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
17 Jul 2019 SECRETARY APPOINTED MRS CLAIRE SCRAGG View document
17 Jul 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL GRAY View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAY View document
17 Jul 2019 CESSATION OF DANIEL FRANK STEPHEN GRAY AS A PSC View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TOM NUTTER View document
5 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANK STEPHEN GRAY / 02/06/2017 View document
28 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
14 Feb 2017 14/02/17 STATEMENT OF CAPITAL GBP 120 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
20 Nov 2014 APPOINTMENT TERMINATED, SECRETARY LETITIA POOLE View document
20 Nov 2014 SECRETARY APPOINTED MR DANIEL FRANK STEPHEN GRAY View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Apr 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP View document
17 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANK STEPHEN GRAY / 28/09/2012 View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY POOLE / 01/08/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
6 Sep 2011 DIRECTOR APPOINTED MT TOM NUTTER View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK GARY / 27/05/2011 View document
28 Mar 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Mar 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK GARY / 01/11/2009 View document
27 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
22 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
22 Aug 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
22 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QP View document
15 Apr 2008 DIRECTOR APPOINTED DANIEL FRANK GARY View document
7 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 View document
11 May 2007 NEW SECRETARY APPOINTED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 DIRECTOR RESIGNED View document
12 Apr 2007 SECRETARY RESIGNED View document
26 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document