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PANELECTRONIC LIMITED

Company number 06771255

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2021 DS01 Application to strike the company off the register
06 Dec 2021 AA Micro company accounts made up to 31 August 2021
12 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
08 Jul 2021 AD01 Registered office address changed from Unit 5 st Clears Business Park Tenby Road St Clears SA33 4JW United Kingdom to Dalton Villa Old Road Llansteffan Carmanthenshire SA33 5JJ on 8 July 2021
12 Mar 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
05 Apr 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CH01 Director's details changed for Mrs Pauline Elizabeth Hoffman on 1 April 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 110
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Dec 2018 CH01 Director's details changed for Mrs Pauline Elizabeth Hoffman on 7 December 2018
21 Jun 2018 CH01 Director's details changed for Mrs Pauline Hoffman on 21 June 2018
16 May 2018 CH01 Director's details changed for Mrs Pauline Hoffman on 16 May 2018
13 Apr 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
24 May 2017 AA Micro company accounts made up to 31 December 2016
30 Mar 2017 AD01 Registered office address changed from Unit 5 the Cobalt Centre Kineton Road Southam Warwickshire CV47 0FD to Unit 5 st Clears Business Park Tenby Road St Clears SA33 4JW on 30 March 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
22 Jun 2015 TM01 Termination of appointment of Robert Francis Panton as a director on 1 June 2015