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PANACHE FOOTWEAR LIMITED

Company number 01540304

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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)
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2012 AD01 Registered office address changed from Carter Lane Shirebrook Mansfield Notts NG20 8AH on 6 December 2012
24 Apr 2012 AP01 Appointment of Mr James Mark Broughton as a director
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100,000
18 Jan 2012 AA Accounts for a small company made up to 31 July 2011
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 31 July 2010
16 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr. Niall Alexander Goulding on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Jonathan David Broughton on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mr. Niall Alexander Goulding on 15 February 2010
08 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
02 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
24 Mar 2009 363a Return made up to 01/03/09; full list of members
21 Jul 2008 288b Appointment terminated director david broughton
09 Apr 2008 288a Director appointed mr niall alexander goulding
05 Mar 2008 363a Return made up to 01/03/08; full list of members
14 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
07 Mar 2007 363a Return made up to 01/03/07; full list of members
23 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
09 Mar 2006 363a Return made up to 01/03/06; full list of members