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PANNONE NAPIER LIMITED

Company number 08912957

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2021 DS01 Application to strike the company off the register
30 Sep 2020 PSC05 Change of details for Slater & Gordon (Uk) Llp as a person with significant control on 11 March 2019
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
22 Oct 2019 TM01 Termination of appointment of John Martin Webber as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Alison Louise Wilford as a director on 15 October 2019
22 Oct 2019 AP01 Appointment of Mr David John Ludlow Whitmore as a director on 15 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
11 Mar 2019 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD01 Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
11 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Aug 2016 CH01 Director's details changed for Mr John Martin Webber on 18 August 2016
22 Jul 2016 TM01 Termination of appointment of Jonathan Neil Kinsella as a director on 22 July 2016
22 Jul 2016 TM02 Termination of appointment of Rebecca Anne Bell as a secretary on 22 July 2016