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PANELS DIRECT DOORS & WINDOWS LIMITED

Company number 08379824

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 PSC01 Notification of Mohammad Mirza as a person with significant control on 1 September 2017
05 Oct 2017 PSC07 Cessation of Anita Mirza as a person with significant control on 1 September 2017
03 Oct 2017 AP01 Appointment of Mr Mohammad Assim Mirza as a director on 1 September 2017
03 Oct 2017 TM01 Termination of appointment of Anita Mirza as a director on 1 September 2017
17 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 May 2015 TM01 Termination of appointment of Mohammad Assim Mirza as a director on 16 May 2014
18 May 2015 AP01 Appointment of Mrs Anita Mirza as a director on 29 January 2013
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Aug 2014 AD01 Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ on 21 August 2014
20 Aug 2014 TM02 Termination of appointment of Bailey Book-Keeping Services Limited as a secretary on 1 May 2014
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10
29 Aug 2013 TM01 Termination of appointment of Anita Mirza as a director
29 Aug 2013 AP01 Appointment of Mr Mohammad Assim Mirza as a director
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted