PANACHE ASSOCIATES LIMITED
| Status | DISSOLVED |
| Company No. | 05273276 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2004 |
| Age | 19 years, 7 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2020 |
| Years | 3 years, 10 months, 6 days |
SUMMARY
PANACHE ASSOCIATES LIMITED is an dissolved private limited company with number 05273276. It was incorporated 19 years, 7 months, 21 days ago, on 29 October 2004 and it was dissolved 3 years, 10 months, 6 days ago, on 13 August 2020. The company address is Primrose Cottage Pottery Lane Primrose Cottage Pottery Lane, Ripon, HG4 3LS, England.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 07 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 27 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2017
Action Date: 19 Aug 2017
Category: Address
Type: AD01
Old address: 8 Stammergate Court Ripon HG4 1NB England
New address: Primrose Cottage Pottery Lane Littlethorpe Ripon HG4 3LS
Change date: 2017-08-19
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2017
Action Date: 25 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-25
New address: 8 Stammergate Court Ripon HG4 1NB
Old address: Suite 3, First Floor, Somerset House Lingerfield Scotton Business Centre Knaresborough North Yorkshire HG5 9JN
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-29
Officer name: Emma Tamsin Jones
Documents
Termination secretary company with name termination date
Date: 08 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Tamsin Jones
Termination date: 2016-10-29
Documents
Second filing of annual return with made up date
Date: 27 Sep 2016
Action Date: 29 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-10-29
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Change registered office address company with date old address new address
Date: 08 May 2015
Action Date: 08 May 2015
Category: Address
Type: AD01
New address: Suite 3, First Floor, Somerset House Lingerfield Scotton Business Centre Knaresborough North Yorkshire HG5 9JN
Change date: 2015-05-08
Old address: Primrose Cottage 4 Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Address
Type: AD01
Old address: Unit 8 Canalside Dallamires Lane Ripon North Yorkshire HG4 1TT England
New address: Primrose Cottage 4 Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS
Change date: 2014-11-20
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-01
Old address: Unit 3 Canalside Dallamires Lane Ripon North Yorkshire HG4 1TT
New address: Unit 8 Canalside Dallamires Lane Ripon North Yorkshire HG4 1TT
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 29 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-29
Documents
Change person director company with change date
Date: 11 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Mrs Emma Tamsin Jones
Documents
Change person director company with change date
Date: 11 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Carlos Jones
Change date: 2010-09-01
Documents
Change person secretary company with change date
Date: 11 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-01
Officer name: Emma Tamsin Jones
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2009
Action Date: 29 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-29
Documents
Accounts amended with made up date
Date: 27 Mar 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AAMD
Made up date: 2008-10-31
Documents
Legacy
Date: 24 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 24/02/2009 from evans business centre hartwith way harrogate north yorkshire HG3 2XA
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/08; full list of members
Documents
Legacy
Date: 24 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 24/04/2008 from suite 2 2ND floor belvedere house victoria avenue harrogate HG1 1EL
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/07; full list of members
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/06; full list of members
Documents
Legacy
Date: 28 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 28/12/06 from: regency house westminster place york business park york north yorkshire YO26 6RW
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2006
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 31 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 06/01/06 from: suite b, 29 harley street london W1G 9QR
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2005
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 18 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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