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PANACEA COSMETICS LTD

Company number 06894166

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
01 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from C/O Karen Brooks Trevelyan House Suites 3 -7 117 Chorley Road Swinton Manchester M27 4AA United Kingdom on 11 September 2012
11 Sep 2012 TM01 Termination of appointment of Craig Lamb as a director
11 Sep 2012 TM01 Termination of appointment of Ronald Jehu as a director
10 Sep 2012 TM01 Termination of appointment of Craig Lamb as a director
10 Sep 2012 TM01 Termination of appointment of Ronald Jehu as a director
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Miss Karen Diane Brooks on 20 May 2011
07 Oct 2011 88(2) Capitals not rolled up
12 Aug 2011 CERTNM Company name changed panaceapharma LTD\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-11
  • NM01 ‐ Change of name by resolution
21 Jul 2011 AP01 Appointment of Mr Craig Harold Lamb as a director
21 Jul 2011 AP01 Appointment of Mr Ronald Jehu as a director
21 Jul 2011 AD01 Registered office address changed from C/O Karen Brooks 124 Lonsdale Road Heaton Bolton Uk BL1 4PN United Kingdom on 21 July 2011
20 Jul 2011 AP01 Appointment of Ms Sophie Louise Drozda as a director