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PANTAREI SERVICES LIMITED

Company number 09606605

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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)
16 Apr 2025 LIQ01 Declaration of solvency
03 Apr 2025 AD01 Registered office address changed from 5 Eccleston Square London SW1V 1NP England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 3 April 2025
03 Apr 2025 600 Appointment of a voluntary liquidator
03 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-19
14 Jan 2025 AA Micro company accounts made up to 31 May 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
08 Jan 2024 AA Micro company accounts made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
22 Feb 2023 PSC04 Change of details for Ms Cristina Emilia Alessandra Bernasconi as a person with significant control on 1 June 2022
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
03 Jun 2022 PSC07 Cessation of Diane Bernadette Devotta-Hill as a person with significant control on 1 May 2022
11 Jul 2021 AA Micro company accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 May 2019 PSC04 Change of details for Ms Diane Bernadette Devotta-Hill as a person with significant control on 6 April 2016
29 May 2019 PSC04 Change of details for Ms Cristina Emilia Alessandra Bernasconi as a person with significant control on 6 April 2016
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 Jul 2018 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 5 Eccleston Square London SW1V 1NP on 17 July 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
01 May 2018 TM01 Termination of appointment of Diane Bernadette Devotta-Hill as a director on 1 May 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017