PANEL2PANEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/10/2227 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/11/2124 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/07/2113 July 2021 | Statement of affairs |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 26/06/2126 June 2021 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Bri Business Recovery and Insolvency 100 st James Road Northampton NN5 5LF on 2021-06-26 |
| 25/06/2125 June 2021 | Appointment of a voluntary liquidator |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 11/05/1811 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TERENCE SAUNDERS |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT JOHN SOUTHERN |
| 07/09/177 September 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 615321.65 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/12/1630 December 2016 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFORD |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 23/05/1623 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM ORION HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JOHN BARRATT |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BLACKWOOD |
| 09/04/159 April 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 90000 |
| 11/03/1511 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 90000 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 079705210001 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR BENJAMIN BLACKWOOD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM OFFICE 232 ORION HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH UNITED KINGDOM |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O SUITE F7 ALBANY CHAMBERS 26 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HL UNITED KINGDOM |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITFORD / 01/01/2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 2 STONEY HILLS WARE HERTFORDSHIRE SG12 0HJ UNITED KINGDOM |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TUTT |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR KEVIN BRIAN TUTT |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR GARY TERENCE SAUNDERS |
| 29/02/1229 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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