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PANDORAEXPRESS 1 LIMITED.

Company number 04688642

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
30 Oct 2021	AD03	Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX	View PDF Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AD02	Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX	View PDF Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021	View PDF Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AD01	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 12 October 2021	View PDF Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	SH19	Statement of capital on 23 September 2021 GBP 1	View PDF Statement of capital on 23 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	View PDF Solvency Statement dated 21/09/21 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	View PDF Solvency Statement dated 21/09/21 - link opens in a new window - 1 page (1 page)
23 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 046886420002 in full	View PDF Satisfaction of charge 046886420002 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 046886420003 in full	View PDF Satisfaction of charge 046886420003 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021	View PDF Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP03	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021	View PDF Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM02	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021	View PDF Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Andrew David Pellington as a director on 28 February 2021	View PDF Termination of appointment of Andrew David Pellington as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Nov 2020	AP01	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020	View PDF Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)

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