PANTA RE INVEST HOLDING LTD
| Status | DISSOLVED |
| Company No. | 08318441 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2012 |
| Age | 11 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2021 |
| Years | 2 years, 11 months, 26 days |
SUMMARY
PANTA RE INVEST HOLDING LTD is an dissolved private limited company with number 08318441. It was incorporated 11 years, 6 months, 13 days ago, on 05 December 2012 and it was dissolved 2 years, 11 months, 26 days ago, on 22 June 2021. The company address is Craven House Ground Floor Craven House Ground Floor, London, W5 2BS.
Company Fillings
Gazette filings brought up to date
Date: 05 May 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type micro entity
Date: 04 May 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 23 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Oetzlinger
Notification date: 2019-03-15
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-15
Officer name: Mr. Peter Oetzlinger
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: Robert Litschauer
Documents
Cessation of a person with significant control
Date: 22 Mar 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sanco Holding Ltd
Cessation date: 2019-01-01
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type micro entity
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Termination secretary company with name termination date
Date: 28 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-26
Officer name: Bcs Business Consulting & Solutions Ltd
Documents
Appoint corporate secretary company with name date
Date: 28 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanco Dataform Ltd
Appointment date: 2015-05-26
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
New address: Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS
Old address: 145-157 st John Street London EC1V 4PW
Change date: 2015-05-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Change corporate secretary company with change date
Date: 31 Dec 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bcs Business Consulting & Solutions Ltd
Change date: 2014-01-21
Documents
Accounts with accounts type dormant
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Some Companies
BEAUMONT HALL,ST. ALBANS,AL3 6RN
| Number: | 11794817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTERPRISE HOUSE,OLDHAM,OL9 6HZ
| Number: | 06129502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 THURSBY ROAD, CROFT BUSINESS PARK,WIRRAL,CH62 3PW
| Number: | 11917171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK,ST IVES,PE27 5JL
| Number: | 05475769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 5, 50-54,BIRMINGHAM,B3 1QS
| Number: | 11508528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 53,OLDBURY,B69 4BY
| Number: | 11693780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |