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PANSUAL HOLDINGS LIMITED

Company number 05899441

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 29 August 2019
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
09 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 August 2017
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 August 2016
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 29 August 2015
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
10 Sep 2013 LIQ MISC Insolvency:annual report
10 Sep 2013 AD01 Registered office address changed from Whitmans House Hackmans Lane Purleigh Chelmsford Essex CM3 6RW England on 10 September 2013
09 Sep 2013 4.20 Statement of affairs with form 4.19
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 TM01 Termination of appointment of Jeremy Clayton as a director
10 May 2013 AA Group of companies' accounts made up to 31 March 2012
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 CERTNM Company name changed lfc holdings LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
14 Feb 2013 CONNOT Change of name notice
01 Feb 2013 AD01 Registered office address changed from Lfc House Knight Street South Woodham Ferrers Chelmsford Essex CM3 5ZL on 1 February 2013
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 61,888
04 Jan 2012 TM01 Termination of appointment of Simon Clayton as a director
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Aug 2011 AD03 Register(s) moved to registered inspection location