PANELOCK LIMITED

05421266
4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2019 accounts Annual Accounts 8 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Robert James Thompson) 2 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 accounts Annual Accounts 10 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 accounts Annual Accounts 13 Buy now
18 Oct 2017 officers Termination of appointment of secretary (Michelle Ellis) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Michelle Ellis) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2016 accounts Annual Accounts 12 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
06 Dec 2015 accounts Annual Accounts 12 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 officers Change of particulars for director (Mrs Michelle Darvill) 2 Buy now
13 Jan 2015 accounts Annual Accounts 13 Buy now
29 Sep 2014 officers Appointment of director (Mrs Michelle Darvill) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Peter James Griffiths) 1 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 13 Buy now
06 Sep 2013 officers Change of particulars for director (Mr Jeffrey David Thompson) 2 Buy now
20 Aug 2013 mortgage Registration of a charge 7 Buy now
30 Apr 2013 officers Appointment of director (Mr Jeffery David Thompson) 2 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 13 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
24 May 2012 officers Change of particulars for secretary (Michelle Ellis) 1 Buy now
24 May 2012 officers Change of particulars for director (Peter James Griffiths) 2 Buy now
24 May 2012 officers Change of particulars for director (Robert Thompson) 2 Buy now
14 Dec 2011 accounts Annual Accounts 13 Buy now
23 Nov 2011 officers Termination of appointment of director (Jeffrey Thompson) 1 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
27 May 2011 officers Change of particulars for director (Robert Thompson) 2 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Robert Thompson) 2 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 accounts Annual Accounts 13 Buy now
13 Apr 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
23 Feb 2009 accounts Annual Accounts 5 Buy now
18 Sep 2008 officers Appointment terminated secretary peter griffiths 1 Buy now
18 Sep 2008 officers Secretary appointed michelle ellis 1 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
07 May 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
07 Apr 2008 officers Secretary appointed peter james griffiths 2 Buy now
07 Apr 2008 officers Director appointed jeffrey david thompson 3 Buy now
07 Apr 2008 officers Director appointed robert thompson 2 Buy now
07 Apr 2008 officers Appointment terminated secretary newbridge registrars LIMITED 1 Buy now
05 Feb 2008 accounts Annual Accounts 2 Buy now
05 Feb 2008 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
24 May 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
12 Dec 2006 accounts Annual Accounts 5 Buy now
20 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
05 Jan 2006 officers New director appointed 3 Buy now
18 Jul 2005 address Registered office changed on 18/07/05 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
27 Apr 2005 officers New secretary appointed 2 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 incorporation Incorporation Company 15 Buy now