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PANORAMA HOSPITALITY LIMITED

Company number 05915636

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Sep 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-08-30 EUR 1	View PDF Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-08-30 EUR 1 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2012	CAP-SS	Solvency Statement dated 25/07/12	View PDF Solvency Statement dated 25/07/12 - link opens in a new window - 1 page (1 page)
27 Jul 2012	SH19	Statement of capital on 27 July 2012 EUR 1	View PDF Statement of capital on 27 July 2012 EUR 1 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
14 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Sep 2011	AP03	Appointment of Paul Eugene Bartlett as a secretary	View PDF Appointment of Paul Eugene Bartlett as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	TM02	Termination of appointment of Jonathan Haile as a secretary	View PDF Termination of appointment of Jonathan Haile as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AP01	Appointment of Mr Mandhir Singh Mandair as a director	View PDF Appointment of Mr Mandhir Singh Mandair as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of David Lockyer as a director	View PDF Termination of appointment of David Lockyer as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Robert Wilson as a director	View PDF Termination of appointment of Robert Wilson as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
24 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 25 cabot square canary wharf london E14 4QA	View PDF Registered office changed on 06/08/2009 from 25 cabot square canary wharf london E14 4QA - link opens in a new window - 1 page (1 page)

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