PANDORAEXPRESS 1 LIMITED.

Company number 04688642

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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)
14 Oct 2021 TM01 Termination of appointment of David Lachlan Campbell as a director on 13 October 2021
12 Oct 2021 600 Appointment of a voluntary liquidator
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
11 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
11 Oct 2021 LIQ01 Declaration of solvency
23 Sep 2021 SH19 Statement of capital on 23 September 2021
  • GBP 1
23 Sep 2021 CAP-SS Solvency Statement dated 21/09/21
23 Sep 2021 CAP-SS Solvency Statement dated 21/09/21
23 Sep 2021 SH20 Statement by Directors
23 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2021 MR04 Satisfaction of charge 046886420002 in full
10 Sep 2021 MR04 Satisfaction of charge 046886420003 in full
09 Mar 2021 AP01 Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021
09 Mar 2021 AP03 Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021
09 Mar 2021 TM02 Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Andrew David Pellington as a director on 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 29 December 2019
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 AP01 Appointment of Mr David Lachlan Campbell as a director on 13 November 2020
16 Nov 2020 TM01 Termination of appointment of Jinlong Wang as a director on 5 November 2020
11 Nov 2020 MR01 Registration of charge 046886420003, created on 5 November 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
17 Jul 2019 CH01 Director's details changed for Mr Jinlong Wang on 10 July 2019