- Company Overview for FRANK PANTER (SITES) LIMITED (00559211)
- Filing history for FRANK PANTER (SITES) LIMITED (00559211)
- People for FRANK PANTER (SITES) LIMITED (00559211)
- Charges for FRANK PANTER (SITES) LIMITED (00559211)
- More for FRANK PANTER (SITES) LIMITED (00559211)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2016 | DS01 | Application to strike the company off the register | |
22 Dec 2015 | SH19 |
Statement of capital on 22 December 2015
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22 Dec 2015 | SH20 | Statement by Directors | |
22 Dec 2015 | CAP-SS | Solvency Statement dated 17/12/15 | |
22 Dec 2015 | RESOLUTIONS |
Resolutions
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14 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
27 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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01 Apr 2015 | AA01 | Previous accounting period extended from 29 October 2014 to 31 January 2015 | |
24 Mar 2015 | AA01 | Current accounting period extended from 29 October 2015 to 31 January 2016 | |
04 Jun 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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23 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
14 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
13 May 2013 | TM01 | Termination of appointment of Rodney Tucker as a director | |
29 Jan 2013 | AP03 | Appointment of Mrs Pippa Latham as a secretary | |
29 Jan 2013 | TM02 | Termination of appointment of Mark Evans as a secretary | |
29 Jan 2013 | AA | Accounts for a dormant company made up to 31 October 2011 | |
03 Jan 2013 | AD01 | Registered office address changed from 701 India Buildings Water Street Liverpool L2 0NH on 3 January 2013 | |
25 Oct 2012 | AA01 | Previous accounting period shortened from 30 October 2011 to 29 October 2011 | |
27 Jul 2012 | AA01 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 | |
17 Jul 2012 | TM01 | Termination of appointment of Stephen Minoprio as a director | |
13 Jul 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2012 | |
11 May 2012 | AR01 |
Annual return made up to 11 May 2012 with full list of shareholders
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