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PAN PENINSULA INVESTMENTS LIMITED

Company number 07625977

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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)
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 2 August 2017	View PDF Liquidators' statement of receipts and payments to 2 August 2017 - link opens in a new window - 12 pages (12 pages)
21 Sep 2017	CH01	Director's details changed for Ms Andrea Dawn Echberg on 21 September 2017	View PDF Director's details changed for Ms Andrea Dawn Echberg on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Mrs Babita Ambekar on 21 September 2017	View PDF Director's details changed for Mrs Babita Ambekar on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Mr David John Ziyambi on 21 September 2017	View PDF Director's details changed for Mr David John Ziyambi on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Ms Olga Bushina on 21 September 2017	View PDF Director's details changed for Ms Olga Bushina on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Imran Saeed on 21 September 2017	View PDF Director's details changed for Mr Imran Saeed on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Mrs Valerie Denise Tomlin on 21 September 2017	View PDF Director's details changed for Mrs Valerie Denise Tomlin on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.68	Liquidators' statement of receipts and payments to 2 August 2016	View PDF Liquidators' statement of receipts and payments to 2 August 2016 - link opens in a new window - 10 pages (10 pages)
20 Aug 2015	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 August 2015	View PDF Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,787,299	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,787,299 - link opens in a new window - 10 pages (10 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,787,299	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,787,299 - link opens in a new window - 10 pages (10 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jul 2012	CH01	Director's details changed for Mr David John Ziyambi on 10 July 2012	View PDF Director's details changed for Mr David John Ziyambi on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Mrs Babita Ambekar on 10 July 2012	View PDF Director's details changed for Mrs Babita Ambekar on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Mrs Valerie Denise Tomlin on 10 July 2012	View PDF Director's details changed for Mrs Valerie Denise Tomlin on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Ms Andrea Echberg on 10 July 2012	View PDF Director's details changed for Ms Andrea Echberg on 10 July 2012 - link opens in a new window - 2 pages (2 pages)

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