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PANELOCK LIMITED

Company number 05421266

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
12 Oct 2019 AA Accounts for a small company made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
13 Mar 2019 CH01 Director's details changed for Mr Robert James Thompson on 13 March 2019
27 Feb 2019 PSC05 Change of details for See Limited as a person with significant control on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 11 February 2019
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Oct 2017 TM02 Termination of appointment of Michelle Ellis as a secretary on 17 October 2017
18 Oct 2017 TM01 Termination of appointment of Michelle Ellis as a director on 17 October 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
06 Dec 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 AD01 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 7 July 2015
27 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
21 Jan 2015 CH01 Director's details changed for Mrs Michelle Darvill on 1 September 2014
13 Jan 2015 AA Full accounts made up to 31 March 2014
29 Sep 2014 AP01 Appointment of Mrs Michelle Darvill as a director on 1 September 2014
11 Sep 2014 TM01 Termination of appointment of Peter James Griffiths as a director on 31 August 2014
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
20 Dec 2013 AA Full accounts made up to 31 March 2013