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PAN EMPIRE LIMITED

Company number 07008396

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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)
11 Aug 2015	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)
28 Apr 2015	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)
14 Apr 2015	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)
11 Nov 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	TM01	Termination of appointment of Nicholas House as a director	View PDF Termination of appointment of Nicholas House as a director - link opens in a new window - 1 page (1 page)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Martin House on 21 May 2014	View PDF Director's details changed for Mr Nicholas Martin House on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	CH01	Director's details changed for Mr Nicholas Martin House on 1 January 2013	View PDF Director's details changed for Mr Nicholas Martin House on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	CH01	Director's details changed for Mr Piers Benedict Adam on 12 September 2011	View PDF Director's details changed for Mr Piers Benedict Adam on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Piers Benedict Adam on 12 September 2011	View PDF Director's details changed for Mr Piers Benedict Adam on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Jan 2010	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 25 January 2010	View PDF Registered office address changed from 51 Queen Anne Street London W1G 9HS on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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PAN EMPIRE LIMITED

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