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HAUTE PANORAMIC LIMITED

Company number 09176977

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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)
26 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
04 Feb 2019 PSC01 Notification of Jagdeep Singh Jagdev as a person with significant control on 1 September 2018
04 Feb 2019 AP01 Appointment of Mr Jagdeep Singh Jagdev as a director on 1 September 2018
04 Feb 2019 PSC07 Cessation of Binoo Jhite as a person with significant control on 1 September 2018
04 Feb 2019 TM01 Termination of appointment of Binoo Jhite as a director on 1 September 2018
18 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
11 May 2017 AA Accounts for a dormant company made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
17 Aug 2016 AP01 Appointment of Ms Binoo Jhite as a director on 1 August 2016
17 Aug 2016 TM01 Termination of appointment of Jaina Patel as a director on 1 August 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 AP01 Appointment of Ms Jaina Patel as a director on 14 August 2015
19 Aug 2015 TM01 Termination of appointment of Neil John Robinson as a director on 14 August 2015
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)