Passhold Ltd was founded on 06 July 2005, it has a status of "Dissolved". We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM02 - Termination of appointment of secretary | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AD01 - Change of registered office address | 08 April 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| MISC - Miscellaneous document | 16 September 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| AUD - Auditor's letter of resignation | 25 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 July 2008 | |
| 353 - Register of members | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| 225 - Change of Accounting Reference Date | 02 January 2008 | |
| 363s - Annual Return | 23 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 287 - Change in situation or address of Registered Office | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 225 - Change of Accounting Reference Date | 21 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 October 2005 | |
| 123 - Notice of increase in nominal capital | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| NEWINC - New incorporation documents | 06 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 16 November 2005 | Fully Satisfied |
N/A |
