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PANDA VENTURES LIMITED

Company number 06657862

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 April 2014
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 April 2013
25 May 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2011 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 18 April 2011
16 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 100
16 Sep 2010 CH01 Director's details changed for Mr Peter Williams on 28 July 2010
09 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 28/07/09; full list of members
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2008 288a Director appointed mr peter williams
25 Sep 2008 288b Appointment terminated director rm nominees LIMITED
25 Sep 2008 288b Appointment terminated secretary rm registrars LIMITED
25 Sep 2008 288a Secretary appointed miss andrea carr
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 88(2) Ad 28/07/08\gbp si 99@1=99\gbp ic 1/100\
28 Jul 2008 NEWINC Incorporation