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PANMURE INSTRUMENTS LIMITED

Company number 01037491

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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)
13 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2019 600 Appointment of a voluntary liquidator
20 Dec 2018 LIQ10 Removal of liquidator by court order
27 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2018 AD01 Registered office address changed from Orwell House, 50 High Street Hungerford Berks. RG17 0NE to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 August 2018
03 Aug 2018 LIQ02 Statement of affairs
03 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-20
23 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 80,000
21 Apr 2016 CH01 Director's details changed for Mr Leslie John Smith on 10 December 2015
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 80,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 80,000
13 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders