PANTHER PARTNERS LIMITED
| Status | ADMINISTRATION |
| Company No. | 08462175 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2013 |
| Age | 11 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PANTHER PARTNERS LIMITED is an administration private limited company with number 08462175. It was incorporated 11 years, 1 month, 15 days ago, on 26 March 2013. The company address is C/O Interpath Ltd 2nd Floor 45 C/O Interpath Ltd 2nd Floor 45, Birmingham, B3 2RT.
Company Fillings
Liquidation administration notice deemed approval of proposals
Date: 17 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 07 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Address
Type: AD01
New address: C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT
Old address: 16 Kirby Street London EC1N 8TS
Change date: 2023-10-26
Documents
Liquidation in administration appointment of administrator
Date: 26 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Cessation of a person with significant control
Date: 05 Oct 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Desmond Antony Lalith Gunewardena
Cessation date: 2023-01-03
Documents
Change account reference date company previous shortened
Date: 26 Sep 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-28
Made up date: 2022-09-29
Documents
Resolution
Date: 07 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750010
Charge creation date: 2023-06-22
Documents
Change account reference date company previous shortened
Date: 27 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-09-29
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Peter Tager
Termination date: 2023-06-14
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-14
Officer name: Chris Hurley
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750009
Charge creation date: 2023-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750008
Charge creation date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-17
Officer name: Benjamin Richard Coveney
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-22
Officer name: Desmond Antony Lalith Gunewardena
Documents
Accounts with accounts type group
Date: 17 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Second filing of confirmation statement with made up date
Date: 01 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-26
Documents
Second filing of confirmation statement with made up date
Date: 01 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-03-26
Documents
Second filing of confirmation statement with made up date
Date: 01 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-03-26
Documents
Second filing of confirmation statement with made up date
Date: 01 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-26
Documents
Second filing capital allotment shares
Date: 01 Dec 2021
Action Date: 05 May 2015
Category: Capital
Type: RP04SH01
Date: 2015-05-05
Capital : 129,467.300 GBP
Documents
Accounts with accounts type group
Date: 03 Nov 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Change account reference date company previous extended
Date: 30 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Alexander Thorley
Termination date: 2020-10-15
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Christopher Timothy Howell
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Richard Coveney
Appointment date: 2020-09-14
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mr Joseph Peter Tager
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-17
Charge number: 084621750006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-17
Charge number: 084621750007
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2020
Action Date: 01 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750005
Charge creation date: 2020-04-01
Documents
Accounts with accounts type group
Date: 06 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-22
Officer name: Patrick Elborough Sellers
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type group
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Alexander Thorley
Appointment date: 2018-05-10
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Hurley
Appointment date: 2018-05-10
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-10
Officer name: Simon Michael Cross Sherwood
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-10
Officer name: Troy Gareth Harris-Speid
Documents
Confirmation statement
Date: 02 May 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Original description: 26/03/18 Statement of Capital gbp 139467.300
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Charles Harris
Termination date: 2017-12-31
Documents
Accounts with accounts type group
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 15 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Neale
Termination date: 2017-05-11
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-11
Officer name: Mr Troy Gareth Harris-Speid
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Elborough Sellers
Appointment date: 2017-05-11
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 26 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084621750001
Documents
Mortgage charge whole release with charge number
Date: 26 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084621750002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2016
Action Date: 12 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750004
Charge creation date: 2016-10-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 12 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750003
Charge creation date: 2016-10-12
Documents
Resolution
Date: 21 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Neale
Appointment date: 2016-02-09
Documents
Accounts with accounts type group
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-16
Officer name: Christopher James Neale
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 16 Nov 2015
Category: Capital
Type: SH01
Capital : 139 GBP
Date: 2015-11-16
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 27 Oct 2015
Category: Capital
Type: SH01
Capital : 138,983.300 GBP
Date: 2015-10-27
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Capital : 129,467.100 GBP
Date: 2015-05-05
Documents
Resolution
Date: 12 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Move registers to registered office company with new address
Date: 22 Apr 2015
Category: Address
Type: AD04
New address: 16 Kirby Street London EC1N 8TS
Documents
Change sail address company with old address new address
Date: 22 Apr 2015
Category: Address
Type: AD02
New address: 16 Kirby Street London EC1N 8TS
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Documents
Accounts with accounts type group
Date: 09 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 21 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-21
Capital : 128,542.30 GBP
Documents
Resolution
Date: 13 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toby Charles Harris
Appointment date: 2014-09-24
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Neale
Appointment date: 2014-07-31
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-06
Officer name: Daniel William Sasaki
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertie Thomas Aykroyd
Termination date: 2014-07-31
Documents
Termination director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hulley
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Move registers to sail company
Date: 11 Apr 2014
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Michael Cross Sherwood
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hulley
Documents
Resolution
Date: 06 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 16 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed panther restaurants LIMITED\certificate issued on 16/07/13
Documents
Certificate change of name company
Date: 15 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed d&d topco LIMITED\certificate issued on 15/07/13
Documents
Capital allotment shares
Date: 28 May 2013
Action Date: 18 Apr 2013
Category: Capital
Type: SH01
Capital : 122,745.10 GBP
Date: 2013-04-18
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Loewi
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bertie Thomas Aykroyd
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel William Sasaki
Documents
Mortgage create with deed with charge number
Date: 10 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750002
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084621750001
Documents
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