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PANTHEON RETAIL LIMITED

Company number 04194383

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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)
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 7 October 2011	View PDF Liquidators' statement of receipts and payments to 7 October 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AD01	Registered office address changed from 1 Gray's Inn Square London WC1R 5AA on 13 September 2011	View PDF Registered office address changed from 1 Gray's Inn Square London WC1R 5AA on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	View PDF Liquidators' statement of receipts and payments to 7 April 2011 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	4.68	Liquidators' statement of receipts and payments to 7 October 2010	View PDF Liquidators' statement of receipts and payments to 7 October 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	4.68	Liquidators' statement of receipts and payments to 7 April 2010	View PDF Liquidators' statement of receipts and payments to 7 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08 - link opens in a new window - 1 page (1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 1 gray's inn square london WC1R 5AA	View PDF Registered office changed on 17/03/2009 from 1 gray's inn square london WC1R 5AA - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from lion house red lion street london WC1R 4GB	View PDF Registered office changed on 17/03/2009 from lion house red lion street london WC1R 4GB - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment Terminated Director james hoddell	View PDF Appointment Terminated Director james hoddell - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	288a	Secretary appointed francois jean henshall moss	View PDF Secretary appointed francois jean henshall moss - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288b	Appointment Terminated Secretary chariot house LIMITED	View PDF Appointment Terminated Secretary chariot house LIMITED - link opens in a new window - 1 page (1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 12 hans road london SW3 1RS	View PDF Registered office changed on 15/11/07 from: 12 hans road london SW3 1RS - link opens in a new window - 1 page (1 page)
26 Apr 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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