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PANACEA PED LIMITED

Company number 10012461

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2021 DS01 Application to strike the company off the register
19 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
06 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Jan 2021 PSC07 Cessation of Pure Energy Development Sarl as a person with significant control on 18 December 2020
07 Dec 2020 AA Accounts for a dormant company made up to 29 February 2020
07 Dec 2020 AD01 Registered office address changed from The Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS to Wright House Crouchley Lane Lymm WA13 0AS on 7 December 2020
22 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
22 Jan 2020 PSC02 Notification of Pure Energy Development Sarl as a person with significant control on 23 November 2016
16 Jan 2020 PSC02 Notification of Panacea Resource Solutions Limited as a person with significant control on 23 November 2016
15 Jan 2020 PSC07 Cessation of Jonathan Anthony Birchall as a person with significant control on 23 November 2016
15 Jan 2020 PSC07 Cessation of Michelangelo Callerami as a person with significant control on 21 February 2019
22 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 TM01 Termination of appointment of Michelangelo Callerami as a director on 21 February 2019
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
14 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
23 Nov 2016 AP01 Appointment of Mr Michelangelo Callerami as a director on 23 November 2016
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
23 Nov 2016 TM01 Termination of appointment of James Lee Saitch as a director on 23 November 2016
27 Apr 2016 AD01 Registered office address changed from 21 New Street London EC2M 4TP United Kingdom to Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 27 April 2016
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 65