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PANSTAR GROUP LTD.

Company number 00281397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
22 Jan 2020 AD01 Registered office address changed from Mha Maclntyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2019
05 Apr 2018 AD01 Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 April 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 AD01 Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 28 February 2018
19 Feb 2018 AD01 Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 February 2018
12 Feb 2018 LIQ01 Declaration of solvency
12 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Alfred Bertram Champniss as a director on 25 January 2018
26 Jan 2018 TM01 Termination of appointment of Jeremy Stephen Frederick Hopkinson as a director on 25 January 2018
26 Jan 2018 TM01 Termination of appointment of Stephen Nicholas Hart as a director on 25 January 2018
19 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
13 Sep 2017 CH01 Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 1 September 2017
13 Sep 2017 CH01 Director's details changed for Mr Stephen Nicholas Hart on 1 September 2017
13 Sep 2017 CH01 Director's details changed for Mrs Alfred Bertram Champniss on 1 September 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015