PANACEA INVENTORY LTD

Company number 06767061

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
16 May 2015	AD01	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ to C/O Baker Tilly Restructuring and Recovery Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on 16 May 2015	(2 pages)
01 May 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	(17 pages)
01 May 2015	600	Appointment of a voluntary liquidator	(1 page)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 Dec 2014	AD01	Registered office address changed from 364 Lee Valley Technopark Ashley Road London N17 9LN to C/O Baker Tilly Restructuring and Recovery Llp Suite 3.3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 1 December 2014	(2 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	(1 page)
28 Nov 2014	4.20	Statement of affairs with form 4.19	(7 pages)
07 Jul 2014	1.4	Notice of completion of voluntary arrangement	(15 pages)
21 Feb 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
06 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(3 pages)
12 Nov 2013	AD01	Registered office address changed from 168 Old Brompton Road Kensington London SW5 0BA England on 12 November 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Eleise Wallace as a director	(1 page)
14 Jun 2013	TM02	Termination of appointment of Eleise Wallace as a secretary	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
23 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
14 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
05 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
02 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(1 page)

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