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PANDA HOUSE DEVELOPMENTS LIMITED

Company number NI621321

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
21 Jun 2018 AD01 Registered office address changed from 32 Cultra Avenue Holywood, County Down BT18 0AZ to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 21 June 2018
21 Jun 2018 4.71(NI) Declaration of solvency
21 Jun 2018 VL1 Appointment of a liquidator
21 Jun 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
25 Oct 2017 MR04 Satisfaction of charge NI6213210001 in full
25 Oct 2017 MR04 Satisfaction of charge NI6213210002 in full
06 Jan 2017 AA Accounts for a small company made up to 28 February 2016
22 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
16 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 Apr 2014 MR01 Registration of charge 6213210002
18 Feb 2014 MR01 Registration of charge 6213210001
21 Nov 2013 AP01 Appointment of Mrs Florence Marilyn Patterson as a director
13 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 28 February 2015
07 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted