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PANASONIC U.K. LIMITED

Company number 01069148

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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)
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
  • RES13 ‐ Section 175 quoted 27/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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