PANGOLIN PROPERTIES LTD

Company number 09953916

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2021	DS01	Application to strike the company off the register	(2 pages)
07 Oct 2021	SH19	Statement of capital on 7 October 2021 GBP 1	(3 pages)
07 Oct 2021	SH20	Statement by Directors	(3 pages)
07 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	(3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
22 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
22 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 07/07/2021	(1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 100	(4 pages)
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	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
27 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
27 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Sep 2020	MR04	Satisfaction of charge 099539160002 in full	(1 page)
15 Sep 2020	MR04	Satisfaction of charge 099539160001 in full	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
10 Jul 2019	TM01	Termination of appointment of Michael David Wass as a director on 28 June 2019	(1 page)