PANACEA RESOURCE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 17/07/2417 July 2024 | Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17 |
| 28/06/2428 June 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28 |
| 14/05/2414 May 2024 | Liquidators' statement of receipts and payments to 2024-03-06 |
| 16/05/2316 May 2023 | Liquidators' statement of receipts and payments to 2023-03-06 |
| 31/03/2231 March 2022 | Registered office address changed from Wright House Crouchley Lane Lymm Cheshire WA13 0AS England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-03-31 |
| 30/03/2230 March 2022 | Statement of affairs |
| 21/02/2221 February 2022 | Termination of appointment of Sally Harris as a secretary on 2022-02-11 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085116640005 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JONES / 19/06/2020 |
| 29/01/2029 January 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM C/O THE RAYLEIGH CLUB PANACEA HOUSE HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QS ENGLAND |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085116640004 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085116640003 |
| 18/10/1918 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR CRAIG JONES |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOWLER |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085116640003 |
| 19/10/1719 October 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085116640002 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED DR JEAN-YVES AUGUSTE CHERRUAULT |
| 17/10/1617 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 100 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAITCH |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 21 NEW STREET, LONDON, EC2M 4TP |
| 21/02/1621 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FOWLER |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MRS SALLY HARRIS |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085116640001 |
| 31/05/1531 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR JONATHAN ANTHONY BIRCHALL |
| 12/07/1312 July 2013 | SECRETARY APPOINTED MR MATTHEW JAMES FOWLER |
| 13/06/1313 June 2013 | ADOPT ARTICLES 26/05/2013 |
| 01/05/131 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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