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PANACHE INCENTIVES LIMITED

Company number 04999980

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2013 4.20 Statement of affairs with form 4.19
03 Apr 2013 600 Appointment of a voluntary liquidator
03 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2013 AD01 Registered office address changed from Trent View Beacon Hill Road Newark Nottinghamshire NG24 2JH United Kingdom on 15 February 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 2
15 Mar 2012 AD01 Registered office address changed from 40 Nunnery Lane York N Yorks YO23 1AJ on 15 March 2012
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Michael Lawrence Jones on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Pauline Jones on 13 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 15/11/07; full list of members
23 Mar 2007 287 Registered office changed on 23/03/07 from: 67 bishopfields drive york north yorkshire YO26 4WY
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Nov 2006 363a Return made up to 15/11/06; full list of members
23 Jun 2006 395 Particulars of mortgage/charge