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PANACEA PROPERTY VENTURES NO.3 LTD

Company number 09705317

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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)
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2019	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 - 10 pages (10 pages)
01 Aug 2018	AD01	Registered office address changed from 3rd Floor Minerva House East Parade Leeds LS1 5PS England to Minerva 29 East Parade Leeds LS1 5PS on 1 August 2018	View PDF Registered office address changed from 3rd Floor Minerva House East Parade Leeds LS1 5PS England to Minerva 29 East Parade Leeds LS1 5PS on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 097053170003 in full	View PDF Satisfaction of charge 097053170003 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 097053170004 in part	View PDF Satisfaction of charge 097053170004 in part - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 097053170004 in full	View PDF Satisfaction of charge 097053170004 in full - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2017	AD01	Registered office address changed from 5a King Street Leeds West Yorkshire LS1 2HH United Kingdom to 3rd Floor Minerva House East Parade Leeds LS1 5PS on 17 October 2017	View PDF Registered office address changed from 5a King Street Leeds West Yorkshire LS1 2HH United Kingdom to 3rd Floor Minerva House East Parade Leeds LS1 5PS on 17 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	MR04	Satisfaction of charge 097053170002 in full	View PDF Satisfaction of charge 097053170002 in full - link opens in a new window - 1 page (1 page)
16 Oct 2017	MR04	Satisfaction of charge 097053170001 in full	View PDF Satisfaction of charge 097053170001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	View PDF Previous accounting period shortened from 30 June 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Andrew David Dick as a director on 14 October 2015	View PDF Appointment of Mr Andrew David Dick as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Daniel Richard Summerfield as a director on 14 October 2015	View PDF Appointment of Mr Daniel Richard Summerfield as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 39 14/10/2015	View PDF Resolutions RES13 ‐ Section 39 14/10/2015 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	CERTNM	Company name changed panacea property ventures no.3 LTD LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed panacea property ventures no.3 LTD LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	CERTNM	Company name changed planofaction LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23	View PDF Company name changed planofaction LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	MR01	Registration of charge 097053170004, created on 14 October 2015	View PDF Registration of charge 097053170004, created on 14 October 2015 - link opens in a new window - 51 pages (51 pages)

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