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PANGOLIN PROPERTIES LTD

Company number 09953916

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
07 Oct 2021 SH19 Statement of capital on 7 October 2021
  • GBP 1
07 Oct 2021 SH20 Statement by Directors
07 Oct 2021 CAP-SS Solvency Statement dated 28/09/21
07 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 28/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 07/07/2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 100
24 Feb 2021 AD01 Registered office address changed from C/O Halesfield 2 Telford Shropshire TF7 4QH United Kingdom to Unit 1-3 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH on 24 February 2021
17 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Sep 2020 MR04 Satisfaction of charge 099539160002 in full
15 Sep 2020 MR04 Satisfaction of charge 099539160001 in full
30 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
07 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
12 Sep 2019 AA Accounts for a small company made up to 31 March 2019
10 Jul 2019 TM01 Termination of appointment of Michael David Wass as a director on 28 June 2019