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PANA ELITE LTD

Company number 07295306

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
26 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 25 April 2017
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 April 2016
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 25 April 2015
23 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
23 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2013 AD01 Registered office address changed from 4-5 Baltic Street London EC1Y 0UJ on 10 June 2013
08 May 2013 AD01 Registered office address changed from Units 1& South Core Western International Market Centre Hayes Road Southall UB2 5XJ England on 8 May 2013
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2013 TM01 Termination of appointment of Tufail Ahmed as a director
18 Jan 2013 TM02 Termination of appointment of Tufail Ahmed as a secretary
02 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 90,000
27 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2011 CH01 Director's details changed for Mr Halal Uddin on 8 March 2011
09 Mar 2011 AP01 Appointment of Mr Halal Uddin as a director
09 Mar 2011 CH01 Director's details changed for Mr Tazammul Hossain on 8 March 2011