PANDASHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 20/12/1820 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | ACC. REF. DATE SHORTENED FROM 01/05/00 TO 30/04/00 |
| 03/04/003 April 2000 | AUDS REMUNERATION 15/03/00 |
| 03/04/003 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/03/00 |
| 03/04/003 April 2000 | S80A AUTH TO ALLOT SEC 15/03/00 |
| 24/03/0024 March 2000 | ACC. REF. DATE EXTENDED FROM 28/04/00 TO 01/05/00 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY HOUSE 4/12 MARYBONE LIVERPOOL L3 2BY |
| 13/10/9913 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 28/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 10A SUNNYHILL RD STREATHAM LONDON SW16 2UH |
| 05/02/975 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 28/04/97 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | ALTER MEM AND ARTS 07/03/95 |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 2 ALBERT GATE KNIGHTBRIDGE LONDON SW4 7JZ |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/03/9130 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9130 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/04/89 |
| 07/03/907 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 15 WIMPOLE STREET LONDON W1M 8AP |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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