Companies House does not verify the accuracy of the information filed

Advanced company search

PANORAMIC PROMOTIONS LIMITED

Company number 04122002

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
16 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	View PDF Liquidators' statement of receipts and payments to 8 March 2018 - link opens in a new window - 22 pages (22 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AD01	Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 29 March 2017	View PDF Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
27 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	CH01	Director's details changed for Miss Natalie Hyams on 19 February 2015	View PDF Director's details changed for Miss Natalie Hyams on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	CH01	Director's details changed for Mr Tanyel Akgul on 9 April 2014	View PDF Director's details changed for Mr Tanyel Akgul on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AP01	Appointment of Mr Tanyel Akgul as a director	View PDF Appointment of Mr Tanyel Akgul as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CH01	Director's details changed for Miss Natalie Hyams on 11 December 2012	View PDF Director's details changed for Miss Natalie Hyams on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?