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PANTA RE HOLDING LTD

Company number 08296567

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Nov 2016 CS01 Confirmation statement made on 3 September 2016 with updates
13 Nov 2016 AA Micro company accounts made up to 31 December 2015
26 May 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 26 May 2016
26 May 2016 AP04 Appointment of Sanco Dataform Ltd as a secretary on 1 May 2016
25 May 2016 TM02 Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 25 May 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • EUR 1,000
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • EUR 1,000
03 Sep 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • EUR 1,000
25 Sep 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 December 2012
16 Nov 2012 NEWINC Incorporation