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PANA STORES HOLDINGS LIMITED

Company number 07707127

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
09 Oct 2014 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Hillcairne House St Andrews Road Droitwich Worcestershire WR9 8DJ on 9 October 2014
08 Oct 2014 4.20 Statement of affairs with form 4.19
08 Oct 2014 600 Appointment of a voluntary liquidator
08 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26
23 Jul 2014 MR04 Satisfaction of charge 1 in full
15 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 102
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
01 Feb 2013 AA Full accounts made up to 30 April 2012
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 2
11 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 April 2012
11 Aug 2011 AP01 Appointment of Mrs Lynn Iris Mottershead as a director
11 Aug 2011 AP01 Appointment of Mr Neil James Mottershead as a director
18 Jul 2011 TM01 Termination of appointment of Graham Stephens as a director
15 Jul 2011 NEWINC Incorporation