- Company Overview for PANASONIC U.K. LIMITED (01069148)
- Filing history for PANASONIC U.K. LIMITED (01069148)
- People for PANASONIC U.K. LIMITED (01069148)
- Charges for PANASONIC U.K. LIMITED (01069148)
- More for PANASONIC U.K. LIMITED (01069148)
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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07 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Mar 2022 | DS01 | Application to strike the company off the register | |
31 Jan 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
14 Jan 2022 | AP01 | Appointment of Mr Darrell-John Pratt as a director on 14 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Antony Simon Grantham as a director on 14 January 2022 | |
08 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
01 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
01 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
01 Feb 2021 | TM01 | Termination of appointment of David Leslie Preece as a director on 31 December 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
23 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
08 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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11 Oct 2018 | CC04 | Statement of company's objects | |
30 Aug 2018 | AP01 | Appointment of Mr Antony Simon Grantham as a director on 15 August 2018 | |
13 Jun 2018 | PSC05 | Change of details for Panasonic Europe Ltd as a person with significant control on 1 June 2018 | |
13 Jun 2018 | CH03 | Secretary's details changed for Darrell-John Pratt on 1 June 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
09 Jan 2018 | AD01 | Registered office address changed from Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP to Maxis 2 Western Road Bracknell RG12 1RT on 9 January 2018 | |
20 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Andrew Gordon Denham as a director on 30 June 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr David Leslie Preece as a director on 1 July 2017 |