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PANACHE PROMOTIONS LIMITED

Company number 05447960

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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)
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 May 2013	4.68	Liquidators' statement of receipts and payments to 28 February 2013	View PDF Liquidators' statement of receipts and payments to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
08 May 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	View PDF Liquidators' statement of receipts and payments to 29 February 2012 - link opens in a new window - 12 pages (12 pages)
14 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AD01	Registered office address changed from Unit 14 Millford Place Kirkstall Ind, Kirkstall Road Leeds LS42AZ on 9 March 2011	View PDF Registered office address changed from Unit 14 Millford Place Kirkstall Ind, Kirkstall Road Leeds LS42AZ on 9 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 1,000	View PDF Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Alison Mary Buckley on 10 May 2010	View PDF Director's details changed for Alison Mary Buckley on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Paul Timothy Martin on 10 May 2010	View PDF Director's details changed for Paul Timothy Martin on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Paul Barker as a director	View PDF Termination of appointment of Paul Barker as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
04 Jun 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	363s	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: unit 14 hillford place kirkstall industrial park leeds LS4 2BQ	View PDF Registered office changed on 26/08/05 from: unit 14 hillford place kirkstall industrial park leeds LS4 2BQ - link opens in a new window - 1 page (1 page)

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