Name: |
PANSTAR GROUP LTD.
PANSTAR GROUP LIMITED. |
Address: | MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
Incorporation Date: | 1933-11-08 |
date | name | form type |
2020-10-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROMMHA MACLNTYRE HUDSON LLPNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJ | AD01 |
2020-03-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2020:LIQ. CASE NO.1 | LIQ03 |
2020-07-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-04-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1 | LIQ03 |
2018-01-26 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOPKINSON | TM01 |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | CS01 |
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 ALFRED CHAMPNISS | TM01 |
2018-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROMC/O MYERS CLARK EGALE 180 ST ALBANS ROADWATFORDHERTSWD17 1DL | AD01 |
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 |
2018-03-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2018-01-26 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | TM01 |
2018-02-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
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 |
2017-09-18 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | CS01 |
2017-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALFRED BERTRAM CHAMPNISS / 01/09/2017 | CH01 |
2017-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 01/09/2017 | CH01 |
2016-06-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-09-20 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
2016-03-16 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | AA01 |
2015-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROMEGALE 1 80 ST ALBANS ROADWATFORDHERTSWD17 1DLENGLAND | AD01 |
2015-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROMIVECO HOUSE STATION ROAD WATFORDHERTSWD171DLUNITED KINGDOM | AD01 |
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 / MR JEREMY STEPHEN FREDERICK HOPKINSON / 19/08/2015 | CH01 |
2015-12-16 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | AA01 |
2015-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BERTRAM CHAMPNISS / 19/08/2015 | CH01 |
2015-08-19 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 19/08/2015 | CH03 |
2015-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BERTRAM CHAMPNISS / 16/11/2015 | CH01 |
2015-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSY JOANNE MUNDY / 19/08/2015 | CH01 |
2015-10-01 | 07/09/15 FULL LIST | AR01 |
2015-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 19/08/2015 | CH01 |
2014-10-08 | 07/09/14 FULL LIST | AR01 |
2014-11-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/05/2014 | CH01 |
2014-10-13 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/10/2014 | CH03 |
2014-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROMTURNBULL ASSOCIATES IVECO HOUSESTATION ROADWATFORDHERTFORDSHIREWD17 1TA | AD01 |
2014-10-13 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/08/2014 | CH03 |
2013-10-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 07/09/13 FULL LIST | AR01 |
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 |
2012-10-04 | 07/09/12 FULL LIST | AR01 |
2012-05-17 | AUDITOR'S RESIGNATION | AUD |
2012-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2012-06-06 | AUDITOR'S RESIGNATION | AUD |
2011-01-17 | 07/09/10 FULL LIST | AR01 |
2011-09-19 | 07/09/11 FULL LIST | AR01 |
2011-06-24 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS HART | AP01 |
2011-12-01 | SECION 519 | MISC |
2011-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2011-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSY JOANNE MUNDY / 19/09/2011 | CH01 |
2011-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROMMACILVIN MOORE REVERES 7 ST JOHNS ROADHARROWMIDDLESEXHA1 2EY | AD01 |
2010-11-15 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
Last update: 2022-11-03 02:55:27