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FRANK PANTER (SITES) LIMITED

Company number 00559211

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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)
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
  • GBP 38.00
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 380,000
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
  • GBP 380,000
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
  • ANNOTATION A second filed ARO1 was registered on 13/07/2012