FRANK PANTER (SITES) LIMITED

Company number 00559211

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 38.00	(4 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
27 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 380,000	(4 pages)
01 Apr 2015	AA01	Previous accounting period extended from 29 October 2014 to 31 January 2015	(1 page)
24 Mar 2015	AA01	Current accounting period extended from 29 October 2015 to 31 January 2016	(1 page)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 380,000	(4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
13 May 2013	TM01	Termination of appointment of Rodney Tucker as a director	(1 page)
29 Jan 2013	AP03	Appointment of Mrs Pippa Latham as a secretary	(1 page)
29 Jan 2013	TM02	Termination of appointment of Mark Evans as a secretary	(1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
03 Jan 2013	AD01	Registered office address changed from 701 India Buildings Water Street Liverpool L2 0NH on 3 January 2013	(1 page)
25 Oct 2012	AA01	Previous accounting period shortened from 30 October 2011 to 29 October 2011	(1 page)
27 Jul 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 October 2011	(1 page)
17 Jul 2012	TM01	Termination of appointment of Stephen Minoprio as a director	(1 page)
13 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2012	(17 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/07/2012	(8 pages)