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PANAGREY LIMITED

Company number 09434588

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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)
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
06 May 2016	AD01	Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Langley House Park Road East Finchley London N2 8EY on 6 May 2016	View PDF Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Langley House Park Road East Finchley London N2 8EY on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
27 Sep 2015	CERTNM	Company name changed greymax LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-21	View PDF Company name changed greymax LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-21 - link opens in a new window - 2 pages (2 pages)
27 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Daniel Benton on 25 March 2015	View PDF Director's details changed for Mr Daniel Benton on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Mar 2015	AP01	Appointment of Mr Niall Samuel Ivers as a director on 25 March 2015	View PDF Appointment of Mr Niall Samuel Ivers as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Mr Michael Lewis Kingsley as a director on 25 March 2015	View PDF Appointment of Mr Michael Lewis Kingsley as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Mr Daniel Benton as a director on 25 March 2015	View PDF Appointment of Mr Daniel Benton as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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