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PANELLI CORPORATION LTD.

Company number 08798118

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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)
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
02 Nov 2018 AAMD Amended micro company accounts made up to 31 December 2017
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
26 May 2018 PSC01 Notification of Artur Alaverdian as a person with significant control on 24 May 2018
26 May 2018 PSC07 Cessation of Vrezh Manvelyan as a person with significant control on 24 May 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
05 Jan 2018 PSC01 Notification of Vrezh Manvelyan as a person with significant control on 21 December 2017
05 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 5 January 2018
28 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1,000
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
07 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
07 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2013 CERTNM Company name changed leo junior LTD\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 1,000