PANDORAEXPRESS 6 LIMITED

Company number 02776512

Date	Type	Description	View / Download
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
30 Oct 2021	AD03	Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX	(2 pages)
30 Oct 2021	AD02	Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX	(2 pages)
14 Oct 2021	TM01	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021	(1 page)
12 Oct 2021	AD01	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 12 October 2021	(2 pages)
12 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	(1 page)
09 Mar 2021	AP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021	(2 pages)
09 Mar 2021	AP03	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Andrew David Pellington as a director on 28 February 2021	(1 page)
09 Mar 2021	TM02	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 29 December 2019	(7 pages)
16 Nov 2020	AP01	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Jinlong Wang as a director on 5 November 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(4 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jinlong Wang on 10 July 2019	(2 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 30 December 2018	(7 pages)
28 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
19 Jul 2018	CH01	Director's details changed for Jinlong Wang on 13 July 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)