PANARAMA PROPERTIES (UK) LIMITED

Company number 09200401

Date	Type	Description	View / Download
31 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	(12 pages)
28 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 March 2022	(12 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
08 Apr 2021	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 8 April 2021	(2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-24	(1 page)
07 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
28 Oct 2020	SH20	Statement by Directors	(1 page)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 GBP 2	(5 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 13/10/20	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
08 Sep 2018	PSC07	Cessation of Langley John Davies as a person with significant control on 22 November 2016	(1 page)
08 Sep 2018	PSC07	Cessation of Nigel Brian Roberts as a person with significant control on 22 November 2016	(1 page)
06 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Investments (Uk) Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP England to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)