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PANGBOURNE LIMITED

Company number 07331473

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
24 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Jun 2013 AP01 Appointment of Valdemaras Jankauskas as a director
13 Jun 2013 TM01 Termination of appointment of Igor Nikolskij as a director
13 Jun 2013 TM02 Termination of appointment of Igor Nikolskij as a secretary
13 Jun 2013 AP03 Appointment of Mr. Valdemaras Jankauskas as a secretary
08 May 2013 AD01 Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom on 8 May 2013
19 Oct 2012 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 19 October 2012
24 Sep 2012 AP03 Appointment of Igor Nikolskij as a secretary
24 Sep 2012 AP01 Appointment of Igor Nikolskij as a director
24 Sep 2012 TM01 Termination of appointment of Dudley Miles as a director
24 Sep 2012 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
01 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted