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PANTHEON (WYCK BECK) LIMITED

Company number 06356192

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 3.6 Receiver's abstract of receipts and payments to 7 June 2012
20 Oct 2015 RM02 Notice of ceasing to act as receiver or manager
28 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 100
28 Sep 2011 CH01 Director's details changed for Mr William Ralph Murphy on 1 July 2011
16 Sep 2011 LQ01 Notice of appointment of receiver or manager
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
15 Sep 2010 TM02 Termination of appointment of Stephen Smith as a secretary
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
08 Oct 2009 AD01 Registered office address changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA on 8 October 2009
29 Aug 2009 AA Total exemption full accounts made up to 30 June 2008
25 Jun 2009 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
20 Oct 2008 363a Return made up to 30/08/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from portwall place 4TH floor portwall lane bristol avon BS1 6NA
17 Oct 2008 288c Secretary's change of particulars / stephen smith / 30/08/2007
17 Oct 2008 288c Director's change of particulars / ralph murphy / 30/08/2007
23 Sep 2008 288c Secretary's change of particulars / steve smith / 01/01/2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from number one, st. Swithins yard walcot street bath BA1 5BG
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge