PANTHEON FRANCHISES LIMITED

03605425
48 CORDINGLEY ROAD CORDINGLEY ROAD RUISLIP HA4 7HQ

Documents

Documents
Date Category Description Pages
18 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2017 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
15 Jul 2014 annual-return Annual Return 3 Buy now
13 Sep 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 annual-return Annual Return 3 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
01 Aug 2012 annual-return Annual Return 3 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 officers Change of particulars for secretary (Mr Peter John Keane) 1 Buy now
01 Aug 2012 officers Change of particulars for director (Vanessa Alice Jermyn) 2 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 officers Change of particulars for director (Vanessa Alice Jermyn) 2 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Peter John Keane) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Aspect Financial Services Limited) 1 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Change of particulars for director (Vanessa Alice Jermyn) 2 Buy now
05 Jul 2010 officers Change of particulars for corporate secretary (Aspect Financial Services Limited) 2 Buy now
14 Dec 2009 miscellaneous Miscellaneous 1 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
07 Aug 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
11 Dec 2008 auditors Auditors Resignation Company 1 Buy now
02 Oct 2008 accounts Annual Accounts 6 Buy now
22 Jul 2008 annual-return Return made up to 04/07/08; full list of members 3 Buy now
22 Jul 2007 accounts Annual Accounts 7 Buy now
06 Jul 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
09 Oct 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
23 Aug 2005 annual-return Return made up to 04/07/05; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 7 Buy now
13 Jul 2004 annual-return Return made up to 04/07/04; full list of members 6 Buy now
23 Jun 2004 address Registered office changed on 23/06/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ 1 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
20 Jul 2003 annual-return Return made up to 11/07/03; full list of members 6 Buy now
05 Feb 2003 capital Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Jan 2003 officers New secretary appointed 2 Buy now
24 Jan 2003 officers Secretary resigned 1 Buy now
24 Jan 2003 accounts Annual Accounts 7 Buy now
28 Aug 2002 annual-return Return made up to 28/07/02; full list of members 6 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: lion house red lion street london WC1R 4GB 1 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
21 Sep 2001 address Registered office changed on 21/09/01 from: fairfax house fulwood place london WC1V 6UB 1 Buy now
13 Aug 2001 annual-return Return made up to 28/07/01; full list of members 7 Buy now
13 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
24 Nov 2000 officers Secretary's particulars changed 1 Buy now
24 Nov 2000 officers New secretary appointed 2 Buy now
10 Nov 2000 officers Director resigned 1 Buy now
21 Sep 2000 annual-return Return made up to 28/07/00; full list of members 7 Buy now
14 Jul 2000 officers New secretary appointed 2 Buy now
31 May 2000 accounts Annual Accounts 8 Buy now
20 Mar 2000 officers Secretary resigned 1 Buy now
31 Aug 1999 annual-return Return made up to 28/07/99; full list of members 7 Buy now
18 Feb 1999 officers Director's particulars changed 1 Buy now
18 Jan 1999 resolution Resolution 7 Buy now
14 Dec 1998 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
27 Nov 1998 officers Director resigned 1 Buy now
27 Nov 1998 officers Secretary resigned 1 Buy now
27 Nov 1998 officers New director appointed 2 Buy now
27 Nov 1998 officers New director appointed 2 Buy now
30 Sep 1998 address Registered office changed on 30/09/98 from: regis house 134 percival road enfield middlesex EN1 1QU 1 Buy now
30 Sep 1998 officers New secretary appointed 2 Buy now
30 Sep 1998 officers New director appointed 2 Buy now
25 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 1998 incorporation Incorporation Company 15 Buy now