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PANELFORTH LIMITED

Company number 04352557

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010
12 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Jul 2010 AP01 Appointment of Robert James Macleod as a director
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Oct 2009 CH03 Secretary's details changed for Simon Farrant on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Simon Farrant on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Steven Paul Robinson on 1 October 2009
25 Jul 2009 288b Appointment Terminated Director david morgan
21 Jul 2009 288a Director appointed steven paul robinson
16 Jul 2009 288a Director appointed simon farrant
07 Jul 2009 288b Appointment Terminated Director ian huddart
15 Jan 2009 363a Return made up to 14/01/09; full list of members
23 Dec 2008 AA Accounts made up to 31 March 2008
22 Jan 2008 AA Accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
02 Feb 2007 363a Return made up to 14/01/07; full list of members
31 Jan 2007 AA Accounts made up to 31 March 2006
07 Mar 2006 287 Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ