PANG (2005) LIMITED

Company number 05397789

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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)
14 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
18 Dec 2015 AD01 Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Helen Mcguirk as a director on 2 December 2015
18 Dec 2015 TM01 Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015
18 Dec 2015 AP01 Appointment of Ms Regina Christine Steward as a director on 2 December 2015
18 Dec 2015 AP01 Appointment of Mr Adam Quincey as a director on 2 December 2015
18 Dec 2015 AP01 Appointment of Mr Jonathan Alan Formon as a director on 2 December 2015
04 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,000
14 Apr 2014 TM01 Termination of appointment of Barry Mcguirk as a director
14 Apr 2014 AP01 Appointment of Mrs Helen Mcguirk as a director
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders