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PAN LOGISTICS LIMITED

Company number 02106224

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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)
01 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2017	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 - 15 pages (15 pages)
07 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-23 - link opens in a new window - 1 page (1 page)
24 May 2017	AD01	Registered office address changed from Office 1, Maple Suite Guardian House Borough Road Godalming GU7 2AE England to 2nd Floor, Shaw House, 2-3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT on 24 May 2017	View PDF Registered office address changed from Office 1, Maple Suite Guardian House Borough Road Godalming GU7 2AE England to 2nd Floor, Shaw House, 2-3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT on 24 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Feb 2017	AD01	Registered office address changed from Eagle House Station Approach Marlow Buckinghamshire SL7 1NT England to Office 1, Maple Suite Guardian House Borough Road Godalming GU7 2AE on 20 February 2017	View PDF Registered office address changed from Eagle House Station Approach Marlow Buckinghamshire SL7 1NT England to Office 1, Maple Suite Guardian House Borough Road Godalming GU7 2AE on 20 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2016	TM01	Termination of appointment of Nicholas James Quilter as a director on 3 November 2016	View PDF Termination of appointment of Nicholas James Quilter as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	TM02	Termination of appointment of Nicholas James Quilter as a secretary on 3 November 2016	View PDF Termination of appointment of Nicholas James Quilter as a secretary on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	AD01	Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to Eagle House Station Approach Marlow Buckinghamshire SL7 1NT on 5 February 2016	View PDF Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to Eagle House Station Approach Marlow Buckinghamshire SL7 1NT on 5 February 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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