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PAN EXPRESS BUSINESS TRAVEL LIMITED

Company number 02804807

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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)
21 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 9 July 2024
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 9 July 2023
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 July 2022
07 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
03 Apr 2021 MR04 Satisfaction of charge 1 in full
04 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Aug 2020 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on 3 August 2020
24 Jul 2020 600 Appointment of a voluntary liquidator
24 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10
24 Jul 2020 LIQ02 Statement of affairs
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
30 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 200,000
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 200,000
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 185,000
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AD01 Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS to 505 Pinner Road Harrow Middlesex HA2 6EH on 22 July 2015
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 40,000