PANSTAR GROUP LTD.


Registered number: 00281397
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Name: PANSTAR GROUP LTD.
PANSTAR GROUP LIMITED.
Address: MHA MACLNTYRE HUDSON LLP, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Incorporation Date: 1933-11-08

Company status: Liquidation


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-04-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1 LIQ03
2018-02-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-14 31/03/17 TOTAL EXEMPTION FULL AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES CS01
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROMC/O MYERS CLARK EGALE 180 ST ALBANS ROADWATFORDHERTSWD17 1DL AD01
2018-02-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-19 REGISTERED OFFICE CHANGED ON 19/02/2018 FROMC/O MYERS CLARK EGALE 180 ST ALBANS ROADWATFORDHERTSWD17 1DL AD01
2018-01-26 APPOINTMENT TERMINATED, DIRECTOR ALFRED CHAMPNISS TM01
2018-01-29 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES CS01
2018-03-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-28 REGISTERED OFFICE CHANGED ON 28/02/2018 FROMC/O MYERS CLARK EGALE 180 ST ALBANS ROADWATFORDHERTSWD17 1DL AD01
2018-01-26 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOPKINSON TM01
2018-01-26 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART TM01
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALFRED BERTRAM CHAMPNISS / 01/09/2017 CH01
2017-09-18 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES CS01
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN FREDERICK HOPKINSON / 01/09/2017 CH01
2017-12-19 PREVSHO FROM 29/03/2017 TO 28/03/2017 AA01
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 01/09/2017 CH01
2016-03-16 PREVSHO FROM 30/03/2015 TO 29/03/2015 AA01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-06-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-16 PREVSHO FROM 31/03/2015 TO 30/03/2015 AA01
2015-08-06 REGISTERED OFFICE CHANGED ON 06/08/2015 FROMIVECO HOUSE STATION ROAD WATFORDHERTSWD171DLUNITED KINGDOM AD01
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 19/08/2015 CH01
2015-08-27 REGISTERED OFFICE CHANGED ON 27/08/2015 FROMEGALE 1 80 ST ALBANS ROADWATFORDHERTSWD17 1DLENGLAND AD01
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BERTRAM CHAMPNISS / 19/08/2015 CH01
2015-10-01 07/09/15 FULL LIST AR01
2015-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BERTRAM CHAMPNISS / 16/11/2015 CH01
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN FREDERICK HOPKINSON / 19/08/2015 CH01
2015-05-07 REGISTERED OFFICE CHANGED ON 07/05/2015 FROMIVECO HOUSE TURNBULL ASSOCIATES STATION ROADWATFORDHERTSWD17 1TAENGLAND AD01
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSY JOANNE MUNDY / 19/08/2015 CH01
2015-08-19 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 19/08/2015 CH03
2014-10-13 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/10/2014 CH03
2014-10-13 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/08/2014 CH03
2014-10-08 07/09/14 FULL LIST AR01
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/05/2014 CH01
2014-11-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-08 REGISTERED OFFICE CHANGED ON 08/10/2014 FROMTURNBULL ASSOCIATES IVECO HOUSESTATION ROADWATFORDHERTFORDSHIREWD17 1TA AD01
2013-10-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-04 07/09/13 FULL LIST AR01
2012-05-17 AUDITOR'S RESIGNATION AUD
2012-10-04 07/09/12 FULL LIST AR01
2012-06-06 AUDITOR'S RESIGNATION AUD
2012-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-10-04 APPOINTMENT TERMINATED, SECRETARY ALFRED CHAMPNISS TM02
2012-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-04 SECRETARY APPOINTED MR STEPHEN NICHOLAS HART AP03
2011-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-03-24 REGISTERED OFFICE CHANGED ON 24/03/2011 FROMMACILVIN MOORE REVERES 7 ST JOHNS ROADHARROWMIDDLESEXHA1 2EY AD01
2011-12-01 SECION 519 MISC
2011-09-19 07/09/11 FULL LIST AR01
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSY JOANNE MUNDY / 19/09/2011 CH01
2011-06-24 DIRECTOR APPOINTED MR STEPHEN NICHOLAS HART AP01
2011-01-17 07/09/10 FULL LIST AR01
2010-11-15 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-01-18 APPOINTMENT TERMINATED, DIRECTOR PHILIP FIDO TM01
2009-10-26 REGISTERED OFFICE CHANGED ON 26/10/2009 FROMPANSTAR HOUSE13/15 SWAKELEYS ROADICKENHAM UXBRIDGEMIDDLESEXUB10 8DF AD01
2009-11-26 07/09/09 FULL LIST AR01
2009-10-31 FULL ACCOUNTS MADE UP TO 31/03/09 AA

Last update: 2019-07-08 01:21:43