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PANTHEON CAPITAL STRATEGIES LIMITED

Company number 04255903

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
17 Feb 2010 4.48 Notice of Constitution of Liquidation Committee
09 Oct 2009 4.20 Statement of affairs with form 4.19
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02
21 Sep 2009 287 Registered office changed on 21/09/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL
11 Sep 2009 353 Location of register of members
11 Sep 2009 363a Return made up to 04/08/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Mar 2009 287 Registered office changed on 24/03/2009 from pantheon house 4 beech court hurst berkshire RG10 0RU
06 Nov 2008 363a Return made up to 10/08/08; full list of members
06 Nov 2008 353 Location of register of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Jan 2008 287 Registered office changed on 24/01/08 from: abbey house grenville place off the ring bracknell berkshire RG12 1BP
02 Aug 2007 363a Return made up to 21/07/07; full list of members
02 Aug 2007 353 Location of register of members
02 Aug 2007 288a New secretary appointed
18 May 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Jan 2007 288b Secretary resigned
07 Nov 2006 363a Return made up to 21/07/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 31 July 2005