PANTANO PROPERTIES LIMITED

Follow this company
Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

View Document

10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

View Document

24/09/2424 September 2024 First Gazette notice for voluntary strike-off

View Document

30/07/2430 July 2024 Confirmation statement made on 2024-07-04 with no updates

View Document

29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

View Document

31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

View Accounts

17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

View Document

26/06/2326 June 2023 Accounts for a dormant company made up to 2022-07-31

View Document

07/11/227 November 2022 Resolutions

View Document

07/11/227 November 2022 Resolutions

View Document

07/11/227 November 2022 Memorandum and Articles of Association

View Document

31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

View Accounts

08/02/228 February 2022 Cessation of Linda Teresa Topliffe as a person with significant control on 2022-01-28

View Document

08/02/228 February 2022 Termination of appointment of Roger Topliffe as a director on 2022-01-28

View Document

08/02/228 February 2022 Termination of appointment of Linda Teresa Topliffe as a director on 2022-01-28

View Document

08/02/228 February 2022 Registered office address changed from 26 High Street Haslemere GU27 2HW England to Pophole Farmhouse Hill Brow Road Liss GU33 7LQ on 2022-02-08

View Document

08/02/228 February 2022 Cessation of Roger Paul Topliffe as a person with significant control on 2022-01-28

View Document

31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

View Accounts

15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

View Document

18/02/2118 February 2021 DIRECTOR APPOINTED MR ROGER TOPCLIFFE

View Document

18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH

View Document

18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

View Document

18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

View Document

18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

View Document

18/02/2118 February 2021 DIRECTOR APPOINTED MRS ALISON NICOLA MACKAY

View Document

18/02/2118 February 2021 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED

View Document

18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

View Document

31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

View Accounts

10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

View Document

11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

View Document

31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

View Accounts

15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

View Document

05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

View Document

26/04/1926 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 04/05/2018

View Document

26/04/1926 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

View Document

26/04/1926 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

View Document

01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

View Document

15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER TOPLIFFE

View Document

15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MACKAY

View Document

15/10/1815 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2018

View Document

04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

View Document

03/07/183 July 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

View Document

03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

View Document

14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED

View Document

14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

View Document

23/03/1823 March 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

View Document

23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

View Document

23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

View Document

23/03/1823 March 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED

View Document

31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

View Document

01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

View Document

02/03/172 March 2017 CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED

View Document

18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

View Document

12/08/1612 August 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

View Document

12/08/1612 August 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

View Document

12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

View Document

12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

View Document

12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTATION SOLUTIONS LIMITED

View Document

01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

View Document

07/08/157 August 2015 31/07/15 NO MEMBER LIST

View Document

03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

View Document

13/08/1413 August 2014 31/07/14 NO MEMBER LIST

View Document

16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

View Document

06/08/136 August 2013 31/07/13 NO MEMBER LIST

View Document

05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

View Document

05/08/135 August 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

View Document

13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

View Document

05/09/125 September 2012 31/07/12 NO MEMBER LIST

View Document

01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

View Document

03/09/113 September 2011 31/07/11 NO MEMBER LIST

View Document

29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

View Document

01/09/101 September 2010 31/07/10 NO MEMBER LIST

View Document

01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

View Document

01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

View Document

31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTATION SOLUTIONS LIMITED / 01/01/2010

View Document

01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

View Document

03/08/093 August 2009 ANNUAL RETURN MADE UP TO 31/07/09

View Document

16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

View Document

07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED

View Document

07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

View Document

07/10/087 October 2008 ADOPT MEM AND ARTS 22/09/2008

View Document

28/08/0828 August 2008 ANNUAL RETURN MADE UP TO 31/07/08

View Document

26/08/0826 August 2008 S386 DISP APP AUDS 26/05/2004

View Document

27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

View Document

27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

View Document

14/09/0714 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07

View Document

29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

29/08/0729 August 2007 ANNUAL RETURN MADE UP TO 31/07/07

View Document

29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED

View Document

16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW

View Document

25/05/0725 May 2007 ANNUAL RETURN MADE UP TO 24/05/07

View Document

25/05/0725 May 2007 LOCATION OF REGISTER OF MEMBERS

View Document

12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

View Document

05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

08/01/078 January 2007 DIRECTOR RESIGNED

View Document

08/01/078 January 2007 NEW DIRECTOR APPOINTED

View Document

08/01/078 January 2007 DIRECTOR RESIGNED

View Document

08/01/078 January 2007 NEW SECRETARY APPOINTED

View Document

08/01/078 January 2007 SECRETARY RESIGNED

View Document

08/01/078 January 2007 NEW DIRECTOR APPOINTED

View Document

07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR

View Document

01/12/061 December 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

View Document

02/06/062 June 2006 ANNUAL RETURN MADE UP TO 26/05/06

View Document

06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

View Document

18/07/0518 July 2005 ANNUAL RETURN MADE UP TO 26/05/05

View Document

13/07/0413 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company