PANMAR LIMITED
Company number 05293941 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 18 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2021 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 10 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Sep 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Sep 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O NICHOLAS PETERS & CO 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | View document |
| 26 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Jan 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Feb 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders · 4 pages | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 18-22 WIGMORE STREET LONDON W1U 2RG | View document |
| 5 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 27 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAMBROS LAMBROU / 01/10/2009 | View document |
| 25 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 31 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |