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PANOLER LTD

Company number 04433849

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
15 May 2018 AA Total exemption full accounts made up to 31 May 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
23 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
19 Feb 2018 CH01 Director's details changed for Marc Kitten on 13 February 2018
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 45.52
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 45.52
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 45.52
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2014 TM02 Termination of appointment of Leonid Shapiro as a secretary
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Victor Chua as a director
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders