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PAN TRUSTEES LIMITED

Company number 03401538

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
05 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
20 Feb 2020 TM01 Termination of appointment of Graham Reginald Robilliard as a director on 20 February 2020
20 Feb 2020 PSC07 Cessation of Graham Reginald Robilliard as a person with significant control on 20 February 2020
14 Feb 2020 PSC07 Cessation of Charles Donald James Goddard as a person with significant control on 14 February 2020
14 Feb 2020 PSC07 Cessation of Stephen John Delo as a person with significant control on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Lynne Carol Stewart as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Charles Donald James Goddard as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Stephen John Delo as a director on 14 February 2020
07 Feb 2020 MR04 Satisfaction of charge 2 in full
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 AP01 Appointment of Mrs Lynne Carol Stewart as a director on 2 September 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
29 May 2019 PSC07 Cessation of Anthony Hugh Burton Hobman as a person with significant control on 31 July 2017
22 Nov 2018 PSC07 Cessation of Roger Alan Richard Mattingly as a person with significant control on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Roger Alan Richard Mattingly as a director on 19 November 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Anthony Hugh Burton Hobman as a director on 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
25 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates