co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRANK PANTER (SITES) LIMITED
Filings

FRANK PANTER (SITES) LIMITED: Filings

    • Overview

    Company NameFRANK PANTER (SITES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00559211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRANK PANTER (SITES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Dec 22, 2015

    • Capital: GBP 38.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 380,000
    		SH01

    Previous accounting period extended from Oct 29, 2014 to Jan 31, 2015

    		1 pagesAA01

    Current accounting period extended from Oct 29, 2015 to Jan 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 380,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Rodney Tucker as a director

    		1 pagesTM01

    Appointment of Mrs Pippa Latham as a secretary

    		1 pagesAP03

    Termination of appointment of Mark Evans as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2011

    		5 pagesAA

    Registered office address changed from * 701 India Buildings Water Street Liverpool L2 0NH* on Jan 03, 2013

    		1 pagesAD01

    Previous accounting period shortened from Oct 30, 2011 to Oct 29, 2011

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011

    		1 pagesAA01

    Termination of appointment of Stephen Minoprio as a director

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to May 11, 2012

    		17 pagesRP04

    Annual return made up to May 11, 2012 with full list of shareholders

    		8 pagesAR01
    Annotations
    DateAnnotation
    Jul 13, 2012A second filed ARO1 was registered on 13/07/2012
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0