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PAN CHAI MANAGEMENT LIMITED

Company number 08861685

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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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2019 MR04 Satisfaction of charge 088616850001 in full
19 Jun 2019 MR04 Satisfaction of charge 088616850003 in full
19 Jun 2019 MR04 Satisfaction of charge 088616850002 in full
10 May 2019 LIQ02 Statement of affairs
10 May 2019 600 Appointment of a voluntary liquidator
10 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18
23 Apr 2019 AD01 Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG England to 10-12 New College Parade Finchley Road London NW3 5EP on 23 April 2019
26 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
06 Feb 2018 AD01 Registered office address changed from 46 Grosvenor Place London SW1X 7EQ to 1st Floor 6 Gerrard Street London W1D 5PG on 6 February 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
21 Jan 2016 MR01 Registration of charge 088616850003, created on 19 January 2016
21 Jan 2016 MR01 Registration of charge 088616850002, created on 21 January 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Sep 2015 MR01 Registration of charge 088616850001, created on 24 September 2015
04 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted