PANTHER HOUSE LTD

Company number 11250099 ·

Active - Proposal to Strike off

26 filings

Date Filing
25 Mar 2023 Appointment of Mr Peter Nause as a director on 2022-12-01 · 2 pages View document
25 Mar 2023 Cessation of Bartlomiej Henryk Brozyna as a person with significant control on 2022-12-31 · 1 page View document
25 Mar 2023 Notification of Peter Naus as a person with significant control on 2021-12-01 · 2 pages View document
25 Mar 2023 Termination of appointment of Bartlomiej Henryk Brozyna as a director on 2023-03-15 · 1 page View document
25 Mar 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Trinity Square F 25 Satines Street Hounslow TW3 3FY on 2023-03-25 · 1 page View document
10 Mar 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Mar 2023 Voluntary strike-off action has been suspended View document
7 Feb 2023 First Gazette notice for voluntary strike-off View document
7 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Jan 2023 Application to strike the company off the register · 1 page View document
26 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
25 Oct 2022 Confirmation statement made on 2022-08-13 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
23 Sep 2021 Director's details changed for Mr Bartomiej Henryk Brozyna on 2021-09-23 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS EWA BROZYNA / 11/12/2019 View document
12 Dec 2019 COMPANY NAME CHANGED PETS.LUXURY LTD CERTIFICATE ISSUED ON 12/12/19 View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Sep 2019 REGISTERED OFFICE ADDRESS CHANGED ON 23/09/2019 TO PO BOX 4385, 11250099: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Aug 2018 CESSATION OF OLIWIA PLACZEK AS A PSC View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR OLIWIA PLACZEK View document
12 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document