- Company Overview for PANBROOK (RHYL) LIMITED (05828821)
- Filing history for PANBROOK (RHYL) LIMITED (05828821)
- People for PANBROOK (RHYL) LIMITED (05828821)
- Charges for PANBROOK (RHYL) LIMITED (05828821)
- More for PANBROOK (RHYL) LIMITED (05828821)
| 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) |
|---|---|---|---|
| 15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2013 | DS01 | Application to strike the company off the register | |
| 31 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 31 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 22 May 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 11 Jul 2012 | AR01 |
Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-07-11
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| 31 May 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 13 Jul 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 15 Dec 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 11 Dec 2008 | 363a | Return made up to 25/05/08; full list of members | |
| 15 Sep 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 28 Aug 2007 | 363a | Return made up to 25/05/07; full list of members | |
| 24 Aug 2007 | 287 | Registered office changed on 24/08/07 from: universe house, 824-826 harrow road, wembley middlesex HA0 3EN | |
| 24 Aug 2007 | 225 | Accounting reference date extended from 31/05/07 to 30/06/07 | |
| 11 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 11 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 11 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 08 Jun 2006 | 288a | New director appointed | |
| 08 Jun 2006 | 288a | New secretary appointed;new director appointed | |
| 05 Jun 2006 | 288b | Secretary resigned |