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PANAM EXTRACTIONS LTD

Company number 08631092

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2018	TM01	Termination of appointment of Fenton Derek Conway as a director on 30 September 2017	View PDF Termination of appointment of Fenton Derek Conway as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AP01	Appointment of Mr Joel Stephen Conway as a director on 30 September 2017	View PDF Appointment of Mr Joel Stephen Conway as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2017	CH01	Director's details changed for Mr Fenton Derek Conway on 31 January 2017	View PDF Director's details changed for Mr Fenton Derek Conway on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2014	CERTNM	Company name changed icc warcap energy LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	View PDF Company name changed icc warcap energy LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-30 GBP 1	View PDF Incorporation Statement of capital on 2013-07-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PANAM EXTRACTIONS LTD

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