PASSGUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 09/08/219 August 2021 | Receiver's abstract of receipts and payments to 2021-03-05 |
| 09/08/219 August 2021 | Receiver's abstract of receipts and payments to 2021-03-05 |
| 09/08/219 August 2021 | Notice of ceasing to act as receiver or manager |
| 09/08/219 August 2021 | Notice of ceasing to act as receiver or manager |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
| 29/04/1629 April 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 |
| 29/04/1629 April 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 |
| 21/04/1621 April 2016 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009700,00009284 |
| 27/01/1627 January 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 |
| 11/03/1511 March 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 |
| 16/12/1416 December 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100060,PR100260 |
| 01/12/141 December 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100060,PR100260 |
| 11/06/1411 June 2014 | ADMINISTRATIVE RECEIVER'S REPORT |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 115 CRAVEN PARK ROAD STAMFORD HILL LONDON N15 6BL |
| 26/02/1426 February 2014 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009284,00009700 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1324 September 2013 | PREVSHO FROM 26/09/2012 TO 25/09/2012 |
| 18/09/1318 September 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | PREVSHO FROM 27/09/2012 TO 26/09/2012 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PREVSHO FROM 28/09/2011 TO 27/09/2011 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/08/111 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | PREVSHO FROM 29/09/2010 TO 28/09/2010 |
| 13/07/1013 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 28/06/9628 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 49 GREEN LANES LONDON N16 9BU |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 080289 |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company