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PANACHE OF COOKHAM LIMITED

Company number 04192288

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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)
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 May 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	View PDF Liquidators' statement of receipts and payments to 20 March 2015 - link opens in a new window - 13 pages (13 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 20 March 2014	View PDF Liquidators' statement of receipts and payments to 20 March 2014 - link opens in a new window - 15 pages (15 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Mar 2013	AD01	Registered office address changed from Dodbrook House Altwood Bailey Maidenhead Berkshire SL6 4PQ on 18 March 2013	View PDF Registered office address changed from Dodbrook House Altwood Bailey Maidenhead Berkshire SL6 4PQ on 18 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 50	View PDF Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 50 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH01	Director's details changed for Mark Basford on 1 October 2009	View PDF Director's details changed for Mark Basford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 May 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
09 May 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
31 May 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
09 Jun 2006	363a	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
08 Jun 2005	363s	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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