PANELBRANCH LIMITED filing history - Find and update company information

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PANELBRANCH LIMITED

Company number 04344397

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	TM01	Termination of appointment of Mark Jonathan Lewin as a director on 25 January 2019	View PDF Termination of appointment of Mark Jonathan Lewin as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Jane Carty as a director on 25 January 2019	View PDF Termination of appointment of Jane Carty as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM02	Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 25 January 2019	View PDF Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 25 January 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Miss Jane Carty as a director on 31 October 2018	View PDF Appointment of Miss Jane Carty as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Jane Carty as a director on 30 October 2018	View PDF Termination of appointment of Jane Carty as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Dawn Yates as a director on 31 October 2018	View PDF Termination of appointment of Dawn Yates as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of James Edmund Russell as a director on 31 October 2018	View PDF Termination of appointment of James Edmund Russell as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	CH04	Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016	View PDF Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages)
12 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AP01	Appointment of Miss Jane Carty as a director on 15 January 2016	View PDF Appointment of Miss Jane Carty as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)

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