PANTA RE INVEST HOLDING LTD

Company number 08318441

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
04 May 2020	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
22 Mar 2019	PSC01	Notification of Peter Oetzlinger as a person with significant control on 15 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr. Peter Oetzlinger as a director on 15 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Robert Litschauer as a director on 1 January 2019	(1 page)
22 Mar 2019	PSC07	Cessation of Sanco Holding Ltd as a person with significant control on 1 January 2019	(1 page)
29 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
15 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 EUR 1,000	(4 pages)
28 Mar 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
09 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 1,000	(4 pages)
28 May 2015	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 26 May 2015	(1 page)
28 May 2015	AP04	Appointment of Sanco Dataform Ltd as a secretary on 26 May 2015	(2 pages)
28 May 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS on 28 May 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 EUR 1,000	(4 pages)
31 Dec 2014	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014	(1 page)