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PANACEA FINANCE LIMITED

Company number 04307838

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2019 DS01 Application to strike the company off the register
31 Dec 2018 TM01 Termination of appointment of Mark Cliff as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of David Keith Sweeney as a director on 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
31 Oct 2018 TM01 Termination of appointment of Desmond Joseph O'connor as a director on 27 January 2016
31 Oct 2018 TM02 Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
16 Oct 2018 AC92 Restoration by order of the court
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
07 Dec 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 TM01 Termination of appointment of James Richard Fairhurst as a director on 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CH01 Director's details changed for Mr Russell James Bence on 1 July 2016
24 May 2016 AP01 Appointment of Mr Russell James Bence as a director on 10 May 2016
02 Mar 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016
24 Feb 2016 AP01 Appointment of Mr David Keith Sweeney as a director on 16 February 2016
28 Jan 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015
28 Jan 2016 CH01 Director's details changed for Mr James Richard Fairhurst on 10 December 2015
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000