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PANINI SHACK LIMITED

Company number 05838964

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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)
28 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2013	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 - 7 pages (7 pages)
14 May 2013	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 - 3 pages (3 pages)
14 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-06 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD01	Registered office address changed from Flat 1, the Old Glassworks Church Lane, Meanwood Leeds LS6 4NP on 25 January 2013	View PDF Registered office address changed from Flat 1, the Old Glassworks Church Lane, Meanwood Leeds LS6 4NP on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000	View PDF Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	TM02	Termination of appointment of Matthew Pryce as a secretary on 30 November 2012	View PDF Termination of appointment of Matthew Pryce as a secretary on 30 November 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of Matthew Pryce as a director on 30 November 2012	View PDF Termination of appointment of Matthew Pryce as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH01	Director's details changed for Matthew Pryce on 6 June 2010	View PDF Director's details changed for Matthew Pryce on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Andrew Courtine on 6 June 2010	View PDF Director's details changed for Andrew Courtine on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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