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PANDA PANEL AGENCIES LIMITED

Company number 04923590

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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)
28 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015 AP03 Appointment of Mrs Yan Jing Williams as a secretary on 25 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
20 Nov 2013 MR04 Satisfaction of charge 4 in full
16 Oct 2013 MR01 Registration of charge 049235900006
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Aug 2013 MR01 Registration of charge 049235900005
30 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Christopher Charles Henry Williams on 1 June 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Apr 2010 TM02 Termination of appointment of Annick Williams as a secretary
19 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Christopher Charles Henry Williams on 31 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3