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PANEUROSYS LIMITED

Company number 02751786

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	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 - 13 pages (13 pages)
06 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 3 August 2022	View PDF Liquidators' statement of receipts and payments to 3 August 2022 - link opens in a new window - 12 pages (12 pages)
19 Aug 2021	AD01	Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 August 2021	View PDF Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-04 - link opens in a new window - 1 page (1 page)
19 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
04 Jul 2021	CH01	Director's details changed for Ms Carol Anne Holdsworth on 4 July 2021	View PDF Director's details changed for Ms Carol Anne Holdsworth on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CH03	Secretary's details changed for Ms Carol Anne Holdsworth on 4 July 2021	View PDF Secretary's details changed for Ms Carol Anne Holdsworth on 4 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	CH01	Director's details changed for Mr Ronald Edward Crick on 4 July 2021	View PDF Director's details changed for Mr Ronald Edward Crick on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CH01	Director's details changed for Ms Carol Anne Holdsworth on 4 July 2021	View PDF Director's details changed for Ms Carol Anne Holdsworth on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CH01	Director's details changed for Mr Ronald Edward Crick on 4 July 2021	View PDF Director's details changed for Mr Ronald Edward Crick on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2021	AD01	Registered office address changed from Flat a 6 Riverdale Gardens East Twickenham Middlesex TW1 2BZ to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 23 February 2021	View PDF Registered office address changed from Flat a 6 Riverdale Gardens East Twickenham Middlesex TW1 2BZ to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 23 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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