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PANTANO PROPERTIES LIMITED

Company number 05138420

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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)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	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 - 2 pages (2 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	AD01	Registered office address changed from 26 High Street Haslemere GU27 2HW England to Pophole Farmhouse Hill Brow Road Liss GU33 7LQ on 8 February 2022	View PDF Registered office address changed from 26 High Street Haslemere GU27 2HW England to Pophole Farmhouse Hill Brow Road Liss GU33 7LQ on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Roger Paul Topliffe as a person with significant control on 28 January 2022	View PDF Cessation of Roger Paul Topliffe as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Linda Teresa Topliffe as a person with significant control on 28 January 2022	View PDF Cessation of Linda Teresa Topliffe as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Roger Topliffe as a director on 28 January 2022	View PDF Termination of appointment of Roger Topliffe as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Linda Teresa Topliffe as a director on 28 January 2022	View PDF Termination of appointment of Linda Teresa Topliffe as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC01	Notification of Nicholas James Mackay as a person with significant control on 3 March 2021	View PDF Notification of Nicholas James Mackay as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Linda Teresa Topliffe as a person with significant control on 3 March 2021	View PDF Notification of Linda Teresa Topliffe as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Nicholas James Mackay as a director on 3 March 2021	View PDF Appointment of Mr Nicholas James Mackay as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mrs Linda Teresa Topliffe as a director on 3 March 2021	View PDF Appointment of Mrs Linda Teresa Topliffe as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Roger Topcliffe on 16 December 2020	View PDF Director's details changed for Mr Roger Topcliffe on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	TM01	Termination of appointment of David Warren Hannah as a director on 16 December 2020	View PDF Termination of appointment of David Warren Hannah as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Fractional Nominees Limited as a director on 16 December 2020	View PDF Termination of appointment of Fractional Nominees Limited as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Roger Topcliffe as a director on 16 December 2020	View PDF Appointment of Mr Roger Topcliffe as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)

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PANTANO PROPERTIES LIMITED

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