PANDORAEXPRESS 7 LIMITED

04992210
156 GREAT CHARLES STREET BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
19 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
19 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 22 Buy now
30 Oct 2021 address Move Registers To Sail Company With New Address 2 Buy now
30 Oct 2021 address Change Sail Address Company With New Address 2 Buy now
14 Oct 2021 officers Termination of appointment of director (David Lachlan Campbell) 1 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
12 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
24 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
24 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2021 insolvency Solvency Statement dated 21/09/21 1 Buy now
24 Sep 2021 resolution Resolution 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 officers Appointment of director (Mrs Joanne Clare Bennett) 2 Buy now
09 Mar 2021 officers Appointment of secretary (Mrs Joanne Clare Bennett) 2 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Andrew David Pellington) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Andrew David Pellington) 1 Buy now
12 Jan 2021 accounts Annual Accounts 23 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Appointment of director (Mr David Lachlan Campbell) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Jinlong Wang) 1 Buy now
11 Nov 2020 mortgage Registration of a charge 82 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Jinlong Wang) 2 Buy now
10 Jul 2019 accounts Annual Accounts 18 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
19 Jul 2018 officers Change of particulars for director (Jinlong Wang) 2 Buy now
25 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 17 Buy now
14 Jun 2017 officers Appointment of director (Jinlong Wang) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Richard Paul Hodgson) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Dec 2015 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 21 Buy now
11 Aug 2015 officers Change of particulars for director (Mr Richard Paul Hodgson) 2 Buy now
31 Mar 2015 accounts Annual Accounts 17 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
21 Nov 2014 mortgage Registration of a charge 10 Buy now
08 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2014 mortgage Statement of satisfaction of a charge 14 Buy now
29 Aug 2014 mortgage Statement of satisfaction of a charge 12 Buy now
19 Aug 2014 officers Appointment of secretary (Mr Andrew David Pellington) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Harvey John Smyth) 1 Buy now
18 Aug 2014 officers Termination of appointment of secretary (Nicholas Michael Carter) 1 Buy now
18 Aug 2014 officers Termination of appointment of director (Nicholas Michael Carter) 1 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2014 officers Change of particulars for director (Mr Nicholas Michael Carter) 2 Buy now
08 May 2014 officers Change of particulars for secretary (Mr Nicholas Michael Carter) 1 Buy now
08 May 2014 officers Change of particulars for director (Mr Harvey John Smyth) 2 Buy now
07 May 2014 officers Appointment of director (Mr Richard Paul Hodgson) 2 Buy now
07 May 2014 officers Appointment of director (Mr Andrew David Pellington) 2 Buy now
13 Jan 2014 accounts Annual Accounts 16 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 17 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 incorporation Memorandum Articles 4 Buy now
31 Jul 2012 resolution Resolution 2 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Nicholas Michael Carter) 2 Buy now
17 Jan 2012 officers Change of particulars for secretary (Mr Nicholas Michael Carter) 2 Buy now
20 Dec 2011 accounts Annual Accounts 16 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 12 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 12 Buy now
12 Dec 2008 annual-return Return made up to 11/12/08; full list of members 3 Buy now
20 Nov 2008 accounts Annual Accounts 12 Buy now
14 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 20 high street st. Albans hertfordshire AL3 4EL 1 Buy now
12 Dec 2007 accounts Annual Accounts 12 Buy now
24 Sep 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 officers New secretary appointed 1 Buy now
21 Apr 2007 officers New director appointed 1 Buy now
21 Apr 2007 auditors Auditors Resignation Company 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
26 Mar 2007 mortgage Particulars of mortgage/charge 9 Buy now
20 Mar 2007 resolution Resolution 4 Buy now
20 Mar 2007 resolution Resolution 4 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 11 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 11 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 11 Buy now
20 Mar 2007 capital Declaration of assistance for shares acquisition 11 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
15 Jan 2007 annual-return Return made up to 11/12/06; full list of members 7 Buy now
29 Nov 2006 accounts Annual Accounts 14 Buy now