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PANAMA DUNDROD LIMITED

Company number 04635485

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
07 Dec 2017 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016
31 Jul 2017 AP01 Appointment of Karen Jane Toth as a director on 31 July 2017
07 Jun 2017 TM01 Termination of appointment of Chris John Gilbert as a director on 19 May 2017
23 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
23 Aug 2016 AD01 Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
06 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
04 Dec 2014 AA Total exemption full accounts made up to 31 January 2014
19 Jun 2014 TM01 Termination of appointment of Nick Kerr-Sheppard as a director
14 Apr 2014 AD01 Registered office address changed from 52 Frederick Road Edgbaston Birmingham West Midlands B15 1HN on 14 April 2014
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
02 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Chris Gilbert as a director
15 Nov 2011 TM01 Termination of appointment of Jill Skinner as a director
13 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
18 Jul 2011 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 31 May 2011
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders