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PANTILES NURSERIES LIMITED

Company number 01415973

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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)
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 1 June 2018	View PDF Liquidators' statement of receipts and payments to 1 June 2018 - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 1 June 2017	View PDF Liquidators' statement of receipts and payments to 1 June 2017 - link opens in a new window - 18 pages (18 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 1 June 2016	View PDF Liquidators' statement of receipts and payments to 1 June 2016 - link opens in a new window - 21 pages (21 pages)
29 Apr 2016	TM01	Termination of appointment of Philip Joseph Brown as a director on 23 April 2016	View PDF Termination of appointment of Philip Joseph Brown as a director on 23 April 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AD01	Registered office address changed from Pantiles Farm Almners Road Lyne Chertsey Surrey KT16 0BJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 June 2015	View PDF Registered office address changed from Pantiles Farm Almners Road Lyne Chertsey Surrey KT16 0BJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-02 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 12,000	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	CH01	Director's details changed for Dr Philip Joseph Brown on 3 October 2014	View PDF Director's details changed for Dr Philip Joseph Brown on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH01	Director's details changed for Mrs Patricia Mary Brown on 3 October 2014	View PDF Director's details changed for Mrs Patricia Mary Brown on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH03	Secretary's details changed for Mrs Patricia Mary Brown on 3 October 2014	View PDF Secretary's details changed for Mrs Patricia Mary Brown on 3 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014	View PDF Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014	View PDF Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 12,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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