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PANDORA TECHNICAL PRODUCTIONS LTD

Company number 03486147

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
11 Oct 2021 AD01 Registered office address changed from 24C East Heath Road London NW3 1EB England to 10 st Helens Road Swansea SA1 4AW on 11 October 2021
08 Oct 2021 LIQ01 Declaration of solvency
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
08 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 December 2019
28 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 December 2018
10 May 2019 AD01 Registered office address changed from Unit 38 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LE to 24C East Heath Road London NW3 1EB on 10 May 2019
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100