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PANBROOK LIMITED

Company number 03592875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 2.24B Administrator's progress report to 18 July 2014
25 Jul 2014 2.35B Notice of move from Administration to Dissolution on 18 July 2014
05 Feb 2014 2.24B Administrator's progress report to 25 January 2014
04 Oct 2013 2.23B Result of meeting of creditors
04 Oct 2013 F2.18 Notice of deemed approval of proposals
23 Sep 2013 2.17B Statement of administrator's proposal
18 Sep 2013 2.16B Statement of affairs with form 2.14B
08 Aug 2013 AD01 Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN Uk on 8 August 2013
06 Aug 2013 2.12B Appointment of an administrator
22 May 2013 MR01 Registration of charge 035928750022
18 Apr 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
03 Apr 2012 AA Full accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Mayur Dwarkadas Kotecha on 6 July 2011
04 Aug 2011 CH01 Director's details changed for Mr Rohit Dwarkadas Kotecha on 6 July 2011
04 Aug 2011 TM01 Termination of appointment of Dwarkadas Kotecha as a director
04 Aug 2011 CH03 Secretary's details changed for Mr Mayur Dwarkadas Kotecha on 6 July 2011
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
04 Apr 2011 AA Full accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders