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PANOLAM INDUSTRIES (UK) LTD

Company number 07145272

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2016 AP01 Appointment of Director Ted Beneski as a director on 2 June 2016
14 Jun 2016 TM01 Termination of appointment of James Bernard Stiff as a director on 2 June 2016
14 Jun 2016 TM01 Termination of appointment of Panolam Industries International Inc as a director on 2 June 2016
14 Jun 2016 TM01 Termination of appointment of Jeffrey Muller as a director on 2 June 2016
14 Jun 2016 TM01 Termination of appointment of Alan Kabus as a director on 2 June 2016
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AP01 Appointment of James Stiff as a director on 29 September 2014
06 Mar 2015 TM01 Termination of appointment of Lawrence Grossman as a director on 26 September 2014
05 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
04 Mar 2015 TM01 Termination of appointment of Lawrence Grossman as a director on 26 September 2014
10 Nov 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 November 2014
10 Nov 2014 CH04 Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
08 Jan 2014 TM01 Termination of appointment of Vincent Miceli as a director
08 Jan 2014 AP01 Appointment of Lawrence Grossman as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 13 May 2013
04 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Robert Muller as a director
27 Feb 2013 AP01 Appointment of Alan Kabus as a director
27 Feb 2013 TM01 Termination of appointment of Robert Muller as a director