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THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED

Company number 02570157

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 DS01 Application to strike the company off the register
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with no updates
03 May 2017 TM01 Termination of appointment of Roberto Navarro Lahitte as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Bernard Heydel as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Louis Fuller as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Louis Fuller as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Louis Fuller as a director on 30 April 2017
02 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
09 Aug 2016 TM01 Termination of appointment of Robert Renault De Vire as a director on 21 May 2016
26 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 700,575
18 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 700,575
22 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 700,575
14 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders