PANACEA CLEAN LTD

Company number 07154417

Date	Type	Description	View / Download
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
01 May 2015	600	Appointment of a voluntary liquidator	(1 page)
01 May 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(17 pages)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Mar 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 The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 5 March 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from 364 Lee Valley Technopark Ashley Road London N17 9LN England 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	(5 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2013	AD01	Registered office address changed from 168 Old Brompton Road South 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)
11 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 1,000	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
06 Apr 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AP01	Appointment of Miss Eleise Kelly Wallace as a director	(2 pages)
11 Feb 2010	NEWINC	Incorporation	(23 pages)