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PANGPRIDE LIMITED

Company number 01204211

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
02 Nov 2017 SH19 Statement of capital on 2 November 2017
  • GBP 1
02 Nov 2017 SH20 Statement by Directors
02 Nov 2017 CAP-SS Solvency Statement dated 06/10/17
02 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Dec 2016 AP01 Appointment of Mr John Thomas Addams-Williams as a director on 21 December 2016
05 Dec 2016 TM01 Termination of appointment of Clive Alan Wilson as a director on 30 November 2016
22 Nov 2016 TM01 Termination of appointment of Thomas Michael Curtis Green as a director on 9 November 2016
16 Nov 2016 AP01 Appointment of Ms Jane Louise Perkins as a director on 31 October 2016
29 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,500,000
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Feb 2016 TM01 Termination of appointment of David William Almond as a director on 25 January 2016
22 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,500,000
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2014 AP03 Appointment of Mr James Wesley Planton as a secretary on 28 October 2014
14 Nov 2014 TM02 Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014
10 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,500,000
04 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2012 NEWINC Incorporation