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PANACEA DESIGN GROUP LIMITED

Company number 06469110

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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)
27 Jul 2021	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)
11 May 2021	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 May 2021	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)
25 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1	View PDF Statement of capital on 22 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	View PDF Solvency Statement dated 10/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital approved 24/11/2020	View PDF Resolutions RES13 ‐ Reduction of capital approved 24/11/2020 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2020	MR01	Registration of charge 064691100002, created on 21 August 2020	View PDF Registration of charge 064691100002, created on 21 August 2020 - link opens in a new window - 24 pages (24 pages)
18 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD to Unit 2 Apollo Park University Way Crewe CW1 6HX on 2 January 2020	View PDF Registered office address changed from 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD to Unit 2 Apollo Park University Way Crewe CW1 6HX on 2 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	PSC07	Cessation of Jacqueline Anne Summerfield as a person with significant control on 2 February 2018	View PDF Cessation of Jacqueline Anne Summerfield as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of Daniel Richard Summerfield as a person with significant control on 2 February 2018	View PDF Cessation of Daniel Richard Summerfield as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC02	Notification of Panacea Design Group Holdings Limited as a person with significant control on 2 February 2018	View PDF Notification of Panacea Design Group Holdings Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	MR01	Registration of charge 064691100001, created on 2 February 2018	View PDF Registration of charge 064691100001, created on 2 February 2018 - link opens in a new window - 48 pages (48 pages)
04 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 February 2016 - link opens in a new window - 22 pages (22 pages)

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