PANTILES NURSERIES LIMITED

Company number 01415973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 1 June 2017
04 Aug 2016 4.68 Liquidators' statement of receipts and payments to 1 June 2016
29 Apr 2016 TM01 Termination of appointment of Philip Joseph Brown as a director on 23 April 2016
15 Jun 2015 AD01 Registered office address changed from Pantiles Farm Almners Road Lyne Chertsey Surrey KT16 0BJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 June 2015
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 4.70 Declaration of solvency
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-02
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 12,000
03 Oct 2014 CH01 Director's details changed for Dr Philip Joseph Brown on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Mrs Patricia Mary Brown on 3 October 2014
03 Oct 2014 CH03 Secretary's details changed for Mrs Patricia Mary Brown on 3 October 2014
26 Sep 2014 AP01 Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014
26 Sep 2014 AP01 Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 12,000
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
25 Oct 2012 AD03 Register(s) moved to registered inspection location
25 Oct 2012 AD02 Register inspection address has been changed
21 Nov 2011 AA Accounts for a small company made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders