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PANEURO PRODUCTS LTD

Company number 04195915

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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 Jul 2019 AA Audited abridged accounts made up to 31 December 2017
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
05 Dec 2017 AA Audited abridged accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 6 April 2017 with updates
05 Oct 2017 PSC02 Notification of Athena Acquisition Llc as a person with significant control on 6 April 2016
20 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 AA Accounts for a small company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000,000
11 Jan 2016 AA Accounts for a small company made up to 31 December 2014
07 Dec 2015 AD01 Registered office address changed from 178 Amyand Park Road Twickenham TW1 3HY England to 16a Stowe Road Slough Berkshire SL1 5QF on 7 December 2015
16 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 5,000,000
05 Jan 2015 TM01 Termination of appointment of Maurice Mond as a director on 6 October 2014
05 Jan 2015 AP01 Appointment of Mrs Xenia Koliandri as a director on 28 August 2014
05 Jan 2015 AP01 Appointment of Ms Suzanne Mairead Mcdonough as a director on 6 October 2014
05 Jan 2015 AD01 Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX to 178 Amyand Park Road Twickenham TW1 3HY on 5 January 2015
05 Jan 2015 AP03 Appointment of Mrs Maria Thrasyvoulou as a secretary on 28 August 2014
15 Sep 2014 TM01 Termination of appointment of Nantia Vrahimi as a director on 28 August 2014
15 Sep 2014 TM02 Termination of appointment of Maro Ioannou as a secretary on 28 August 2014
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013