PANDASHIELD LIMITED
Company number 02300644 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jan 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | View document |
| 20 Dec 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | View document |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS | View document |
| 4 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | View document |
| 6 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | View document |
| 6 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | View document |
| 4 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 3 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | ACC. REF. DATE SHORTENED FROM 01/05/00 TO 30/04/00 | View document |
| 3 Apr 2000 | AUDS REMUNERATION 15/03/00 | View document |
| 3 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/03/00 | View document |
| 3 Apr 2000 | S80A AUTH TO ALLOT SEC 15/03/00 | View document |
| 24 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/04/00 TO 01/05/00 | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY HOUSE 4/12 MARYBONE LIVERPOOL L3 2BY | View document |
| 13 Oct 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 28/04/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 10A SUNNYHILL RD STREATHAM LONDON SW16 2UH | View document |
| 5 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 28/04/97 | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1995 | ALTER MEM AND ARTS 07/03/95 | View document |
| 30 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS | View document |
| 12 Jul 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 2 ALBERT GATE KNIGHTBRIDGE LONDON SW4 7JZ | View document |
| 4 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1991 | RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 19 Mar 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/04/89 | View document |
| 7 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 15 WIMPOLE STREET LONDON W1M 8AP | View document |
| 19 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 28 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |