PANLIGHT LIMITED

Company number 08996268

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2019	TM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2018	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/05/2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
02 May 2017	AP01	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10	(6 pages)
11 Nov 2015	AP01	Appointment of Mr Martin Jon Green as a director on 6 November 2015	(2 pages)
11 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Paul Andrew Hayes as a director on 6 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Michael James Garrard as a director on 6 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Jonathan Mark Bolton as a director on 6 November 2015	(2 pages)
10 Nov 2015	AP03	Appointment of Mr Jonathan Mark Bolton as a secretary on 6 November 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from The Studios, Luckings Estate Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LS to Bridge House Heron Square Richmond TW9 1EN on 10 November 2015	(1 page)
02 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10	(3 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)