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PANCHEM LTD

Company number 03716124

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
17 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
03 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
03 May 2012 TM02 Termination of appointment of Catherine Louise Gibbs as a secretary on 30 April 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AD01 Registered office address changed from Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 8 December 2011
23 Mar 2011 TM01 Termination of appointment of Anthony Shuster as a director
17 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 19/02/09; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 19/02/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
23 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
30 May 2007 287 Registered office changed on 30/05/07 from: c/o castle ryce & co talbot house, 204/226 imperial drive harrow middlesex HA2 7HH
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed