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PAN TRUSTEE SERVICES LIMITED

Company number 03005366

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2020 LIQ01 Declaration of solvency
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
07 Feb 2020 MR04 Satisfaction of charge 4 in full
04 Feb 2020 MR04 Satisfaction of charge 1 in full
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
19 Nov 2018 TM01 Termination of appointment of Roger Alan Richard Mattingly as a director on 19 November 2018
19 Nov 2018 PSC07 Cessation of Roger Alan Richard Mattingly as a person with significant control on 19 November 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 115
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AP01 Appointment of Mrs Jassie Eleanor Cheeseman as a director on 5 May 2015
08 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 115
20 Aug 2014 TM01 Termination of appointment of Michael James Noakes as a director on 31 March 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 115
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013