PASSGUILD LIMITED

Company number 02343784 ·

Dissolved

100 filings

Date Filing
20 Dec 2022 Final Gazette dissolved via compulsory strike-off View document
20 Dec 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Aug 2021 Receiver's abstract of receipts and payments to 2021-03-05 · 6 pages View document
9 Aug 2021 Receiver's abstract of receipts and payments to 2021-03-05 · 6 pages View document
9 Aug 2021 Notice of ceasing to act as receiver or manager · 5 pages View document
9 Aug 2021 Notice of ceasing to act as receiver or manager · 5 pages View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE View document
29 Apr 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 View document
29 Apr 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 View document
21 Apr 2016 NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009700,00009284 View document
27 Jan 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 View document
11 Mar 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 View document
16 Dec 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100060,PR100260 View document
1 Dec 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100060,PR100260 View document
11 Jun 2014 ADMINISTRATIVE RECEIVER'S REPORT View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 115 CRAVEN PARK ROAD STAMFORD HILL LONDON N15 6BL View document
26 Feb 2014 NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009284,00009700 View document
29 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Sep 2013 PREVSHO FROM 26/09/2012 TO 25/09/2012 View document
18 Sep 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
27 Jun 2013 PREVSHO FROM 27/09/2012 TO 26/09/2012 View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
27 Jun 2012 PREVSHO FROM 28/09/2011 TO 27/09/2011 View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
1 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
29 Jun 2011 PREVSHO FROM 29/09/2010 TO 28/09/2010 View document
13 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
5 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
22 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
7 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
11 Oct 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
24 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 View document
18 Jan 2007 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL View document
20 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
26 Aug 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
5 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
24 Jun 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
23 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
21 Jun 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
20 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
30 Jul 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
18 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
1 Aug 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
4 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
3 Jul 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS View document
9 Sep 1996 NEW SECRETARY APPOINTED View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
29 Jul 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
28 Jun 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS View document
17 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
11 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 20 pages View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
1 Jul 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS View document
26 Jul 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS View document
25 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
18 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS View document
13 Jul 1992 NEW DIRECTOR APPOINTED View document
22 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
9 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
26 Jun 1991 RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS View document
19 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
27 Mar 1991 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS View document
16 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 49 GREEN LANES LONDON N16 9BU View document
22 Feb 1989 ALTER MEM AND ARTS 080289 View document
22 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document