PAJAMA LTD

Allan House Allan House, London, W1G 0JW, England
StatusLIQUIDATION
Company No.05530124
CategoryPrivate Limited Company
Incorporated08 Aug 2005
Age18 years, 8 months, 21 days
JurisdictionEngland Wales

SUMMARY

PAJAMA LTD is an liquidation private limited company with number 05530124. It was incorporated 18 years, 8 months, 21 days ago, on 08 August 2005. The company address is Allan House Allan House, London, W1G 0JW, England.



Company Fillings

Liquidation voluntary creditors return of final meeting

Date: 29 Apr 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 07 Dec 2023

Action Date: 26 Oct 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-10-26

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Dec 2022

Action Date: 26 Oct 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-10-26

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Liquidation voluntary appointment of liquidator

Date: 17 Dec 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 17 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 08 Nov 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Change registered office address company with date old address new address

Date: 06 Oct 2021

Action Date: 06 Oct 2021

Category: Address

Type: AD01

New address: Allan House 10 John Princes Street London W1G 0JW

Old address: Harben House, Harben Parade Finchley Road London NW3 6LH

Change date: 2021-10-06

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Change person director company with change date

Date: 13 Jul 2021

Action Date: 12 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Vinogradoff

Change date: 2021-07-12

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Change person director company with change date

Date: 13 Jul 2021

Action Date: 12 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-07-12

Officer name: Mr Kok Sen Teo

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Change to a person with significant control

Date: 13 Jul 2021

Action Date: 12 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Paul Vinogradoff

Change date: 2021-07-12

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Change to a person with significant control

Date: 13 Jul 2021

Action Date: 12 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-07-12

Psc name: Mr Kok Sen Teo

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Accounts with accounts type total exemption full

Date: 28 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 03 Dec 2020

Action Date: 03 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-03

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Accounts with accounts type total exemption full

Date: 29 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 30 Dec 2019

Action Date: 03 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-03

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Accounts with accounts type total exemption full

Date: 26 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 02 Jan 2019

Action Date: 03 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-03

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Accounts with accounts type total exemption full

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 22 Dec 2017

Action Date: 03 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-03

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Accounts with accounts type total exemption small

Date: 19 Jan 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 16 Jan 2017

Action Date: 03 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-03

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Accounts with accounts type total exemption small

Date: 19 Jan 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 24 Dec 2015

Action Date: 03 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-03

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Accounts with accounts type total exemption small

Date: 23 Dec 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2014

Action Date: 03 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-03

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Accounts with accounts type total exemption small

Date: 13 Dec 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 03 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-03

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Change person director company with change date

Date: 02 Dec 2013

Action Date: 08 Aug 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Keshen Teo

Change date: 2013-08-08

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Change person secretary company with change date

Date: 02 Dec 2013

Action Date: 08 Aug 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-08-08

Officer name: Keshen Teo

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Change account reference date company current extended

Date: 08 Sep 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA01

Made up date: 2013-03-31

New date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 08 Sep 2013

Action Date: 08 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-08

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Annual return company with made up date full list shareholders

Date: 13 Aug 2012

Action Date: 08 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-08

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Accounts with accounts type total exemption small

Date: 10 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2011

Action Date: 08 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-08

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Accounts with accounts type total exemption small

Date: 11 Jul 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 07 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2010

Action Date: 08 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-08

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 08 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Vinogradoff

Change date: 2010-08-08

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 08 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Keshen Teo

Change date: 2010-08-08

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Change person secretary company with change date

Date: 20 Aug 2010

Action Date: 08 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-08-08

Officer name: Keshen Teo

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Capital allotment shares

Date: 09 Jul 2010

Action Date: 01 Mar 2010

Category: Capital

Type: SH01

Capital : 20,000 GBP

Date: 2010-03-01

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Resolution

Date: 09 Jul 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 24 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/09; full list of members

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Legacy

Date: 09 Apr 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type total exemption small

Date: 23 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 17 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 19 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 13 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/07; full list of members

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Legacy

Date: 16 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 14 Mar 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 14 Mar 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/06 to 31/03/06

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Legacy

Date: 13 Sep 2006

Category: Capital

Type: 88(2)R

Description: Ad 08/08/05--------- £ si 1@1

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Legacy

Date: 11 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/06; full list of members

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Legacy

Date: 27 Jul 2006

Category: Address

Type: 287

Description: Registered office changed on 27/07/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

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Legacy

Date: 11 May 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Incorporation company

Date: 08 Aug 2005

Category: Incorporation

Type: NEWINC

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