PANZER (NOTTING HILL GATE) LIMITED
Company number 00623973 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 25 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 May 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 22 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-27 · 8 pages | View document |
| 30 Apr 2022 | Satisfaction of charge 6 in full · 4 pages | View document |
| 11 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2022 | Registered office address changed from Hope House North Street Winkfield Windsor Berkshire SL4 4th to C/O Purnells, Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 2022-02-11 · 2 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Declaration of solvency · 6 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 4 Dec 2021 | Termination of appointment of Ann Elizabeth Hurley as a director on 2021-12-02 · 1 page | View document |
| 1 Nov 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN CAROL HILLYER / 31/12/2009 | View document |
| 19 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HURLEY / 30/12/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED HURLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/12/00 | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Feb 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1991 | S-DIV 17/03/91 | View document |
| 22 Apr 1991 | VARYING SHARE RIGHTS AND NAMES 04/04/91 | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 21 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: 9 WIMPOLE STREET LONDON W1M 7AB | View document |
| 18 Aug 1989 | FIRST GAZETTE | View document |
| 26 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 20 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: 36 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 29 Jan 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 25 Jul 1986 | COMPANY NAME CHANGED PANZER(NOTTING HILL GATE)LIMITED CERTIFICATE ISSUED ON 25/07/86 | View document |
| 5 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |