(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 24th August 2020
filed on: 30th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, June 2020
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 29th, May 2020
| dissolution
|
Free Download
(3 pages)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 31st, March 2020
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 20th, March 2020
| dissolution
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Saturday 24th August 2019
filed on: 25th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Friday 24th August 2018
filed on: 6th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 24th August 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Pantheon House 4 Beech Court Hurst Berkshire RG10 0RQ to 4 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on Friday 15th September 2017
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 24th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 24th August 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 24th August 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 10th October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 24th August 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 15th October 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 24th August 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(16 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
|
(SH20) Statement by directors
filed on: 22nd, May 2012
| capital
|
Free Download
(1 page)
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(CH01) On Friday 16th March 2012 director's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 22nd May 2012 from Pantheon House Beech Court Hurst Berkshire RG10 0RQ
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 22nd, May 2012
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency statement dated 17/05/12
filed on: 22nd, May 2012
| insolvency
|
Free Download
(1 page)
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(SH19) 1000.00 GBP is the capital in company's statement on Tuesday 22nd May 2012
filed on: 22nd, May 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 24th August 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(16 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st August 2011, originally was Friday 30th September 2011.
filed on: 22nd, August 2011
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 27th January 20111247.00 GBP
filed on: 27th, January 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 15th September 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(16 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(8 pages)
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(MISC) Form 123
filed on: 5th, November 2009
| miscellaneous
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 15th September 2009 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, March 2009
| incorporation
|
Free Download
(11 pages)
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(CERTNM) Company name changed pareto pantheon LTDcertificate issued on 02/03/09
filed on: 27th, February 2009
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, December 2008
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 15th, September 2008
| incorporation
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