PANGAEA FUNDING 1 PLC

Company number 09073391

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	(19 pages)
02 Jul 2021	LIQ MISC	INSOLVENCY:Secretary of state's release of liquidator.	(1 page)
08 Oct 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 8 October 2020	(2 pages)
23 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
23 Sep 2020	AA	Interim accounts made up to 3 September 2020	(6 pages)
23 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	(1 page)
10 Sep 2020	MR04	Satisfaction of charge 090733910001 in full	(1 page)
10 Sep 2020	MR04	Satisfaction of charge 090733910002 in full	(1 page)
24 Jun 2020	AA01	Previous accounting period shortened from 28 June 2019 to 27 June 2019	(1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
25 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
25 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
25 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
25 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
25 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	(1 page)
19 Mar 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	(32 pages)
02 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)