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PANGEAN BESPOKE PRODUCTS LIMITED

Company number 10696633

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Company Results (links open in a new window)
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)
12 Jul 2022 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)
26 Apr 2022 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)
19 Apr 2022 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 - 1 page (1 page)
30 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
14 Sep 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021 PSC07 Cessation of Pangean International Limited as a person with significant control on 22 August 2021
View PDF Cessation of Pangean International Limited as a person with significant control on 22 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 August 2021
  • GBP 6
View PDF Statement of capital following an allotment of shares on 22 August 2021
  • GBP 6
- link opens in a new window - 3 pages (3 pages)
16 Apr 2021 AA Micro company accounts made up to 30 April 2020
View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
02 May 2019 AP01 Appointment of Mr James Patrick John Haskey as a director on 1 May 2019
View PDF Appointment of Mr James Patrick John Haskey as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019 PSC05 Change of details for Pangean Engineering Limited as a person with significant control on 15 May 2017
View PDF Change of details for Pangean Engineering Limited as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018 AA Micro company accounts made up to 30 April 2018
View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
View PDF Current accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2017 AD01 Registered office address changed from Hill House Rightup Lane Wymondham Norfolk NR18 9NB United Kingdom to Hethel Engineering Centre, Chapman Way Hethel Norwich Norfolk NR14 8FB on 30 March 2017
View PDF Registered office address changed from Hill House Rightup Lane Wymondham Norfolk NR18 9NB United Kingdom to Hethel Engineering Centre, Chapman Way Hethel Norwich Norfolk NR14 8FB on 30 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-29
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-29
  • GBP 1
- link opens in a new window - 10 pages (10 pages)