PANAS LIMITED

Company number 03738813

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
21 May 2020	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 71-75 Shelton Street London WC2H 9JQ on 21 May 2020	(1 page)
21 May 2020	AP01	Appointment of Ms Annamaria Ghezzi as a director on 5 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Simon Paul Webber as a director on 5 May 2020	(1 page)
21 May 2020	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 5 May 2020	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
08 Feb 2018	AP01	Appointment of Mr Simon Paul Webber as a director on 31 December 2017	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Kayleigh Ann-Marie Smith as a director on 31 December 2017	(1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
02 Aug 2017	PSC01	Notification of Annamaria Ghezzi as a person with significant control on 6 April 2016	(2 pages)
09 Dec 2016	CH01	Director's details changed for Miss Kayleigh Ann-Marie Smith on 2 December 2016	(2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 2,867,004	(3 pages)
01 Apr 2016	TM01	Termination of appointment of Christopher Polan as a director on 1 January 2016	(1 page)
01 Apr 2016	AP01	Appointment of Miss Kayleigh Ann-Marie Smith as a director on 1 January 2016	(2 pages)