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PAN AMERICAN CHAUFFEURS LTD

Company number 05785487

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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)
14 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 AD01 Registered office address changed from 47-49 Park Royal Road London NW10 7LQ United Kingdom on 11 September 2012
10 Sep 2012 4.20 Statement of affairs with form 4.19
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04
15 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Aug 2011 AAMD Amended total exemption small company accounts made up to 30 April 2010
08 Aug 2011 AAMD Amended total exemption small company accounts made up to 30 April 2010
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr. Tariq Mahmood Karim on 19 April 2010
07 Jul 2010 CH01 Director's details changed for Mr. Nadeem Ajaib on 19 April 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 19/04/09; full list of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 353 Location of register of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from 47-49 park royal rd london NW10 7LQ
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Oct 2008 363a Return made up to 19/04/08; full list of members
13 Feb 2008 AA Accounts made up to 30 April 2007
04 Feb 2008 287 Registered office changed on 04/02/08 from: pan am house 307 barking rd london E13 8EE
27 Jul 2007 363a Return made up to 19/04/07; full list of members