Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2022 |
DS01 |
Application to strike the company off the register
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Panther Bidco Limited as a person with significant control on 4 May 2022
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06 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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05 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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04 May 2022 |
AD01 |
Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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23 Jun 2021 |
MR01 |
Registration of charge 129841190002, created on 16 June 2021
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12 May 2021 |
PSC05 |
Change of details for Panther Bidco Limited as a person with significant control on 15 April 2021
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09 Apr 2021 |
PSC02 |
Notification of Panther Bidco Limited as a person with significant control on 31 March 2021
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09 Apr 2021 |
PSC07 |
Cessation of Daisy Midco Limited as a person with significant control on 31 March 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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07 Apr 2021 |
TM01 |
Termination of appointment of David Lewis Mcglennon as a director on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Stephen Alan Smith as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Michael David Wardell as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Timothy Paul Righton as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Terence John O'brien as a director on 31 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021
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03 Apr 2021 |
MR04 |
Satisfaction of charge 129841190001 in full
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15 Dec 2020 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 March 2021
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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