| Name: |
PANMAR LIMITED
PANMAR LTD |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2004-11-23 |
| date | name | form type |
| 2022-01-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROMC/O NICHOLAS PETERS & CO1ST FLOOR (NORTH)DEVONSHIRE HOUSE 1 DEVONSHIRE STREETLONDONW1W 5DS | AD01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
| 2019-09-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
| 2017-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-01-11 | 23/11/15 FULL LIST | AR01 |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2016-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2015-01-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 23/11/14 FULL LIST | AR01 |
| 2014-01-15 | 23/11/13 FULL LIST | AR01 |
| 2014-01-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 23/11/12 FULL LIST | AR01 |
| 2013-02-08 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM18-22 WIGMORE STREETLONDONW1U 2RG | AD01 |
| 2012-03-05 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-27 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-29 | 23/11/10 FULL LIST | AR01 |
| 2011-12-21 | 23/11/11 FULL LIST | AR01 |
| 2010-01-25 | 23/11/09 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / LAMBROS LAMBROU / 01/10/2009 | CH01 |
| 2009-12-16 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-28 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-25 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-30 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-15 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-07-03 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | 225 |
| 2005-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-02 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2004-12-02 | DIRECTOR RESIGNED | 288b |
| 2004-12-02 | SECRETARY RESIGNED | 288b |
| 2004-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-28 17:23:32