| Company Name | Pan23 Ltd |
|---|---|
| Director | Paul Richards |
| Company Status | Liquidation |
| Company Number | 06944751 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Paul Richards |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
Contact
| Website | pan23.co.uk |
|---|
Location
| Registered Address | Floor 2 10 Wellington Place Leeds LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £190,745 |
| Cash | £380,276 |
| Current Liabilities | £120,954 |
Accounts
| Latest Accounts | 2 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 2 June 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 2 September |
Returns
| Latest Return | 25 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 6 August 2020 (overdue) |
Filing History
| 29 December 2020 | Liquidators' statement of receipts and payments to 5 November 2020 (23 pages) |
|---|---|
| 20 November 2019 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 20 November 2019 (2 pages) |
| 19 November 2019 | Resolutions
|
| 19 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 November 2019 | Statement of affairs (8 pages) |
| 27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 2 September 2018 (7 pages) |
| 6 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 2 September 2017 (8 pages) |
| 6 July 2017 | Notification of Paul Richards as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Paul Richards as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2017 | Total exemption full accounts made up to 2 September 2016 (8 pages) |
| 17 January 2017 | Total exemption full accounts made up to 2 September 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 November 2016 | Previous accounting period shortened from 30 December 2016 to 2 September 2016 (1 page) |
| 29 November 2016 | Previous accounting period shortened from 30 December 2016 to 2 September 2016 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 9 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 20 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 14 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 20 January 2012 | Resolutions
|
| 15 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 15 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 28 September 2011 | Director's details changed for Mr Paul Richards on 28 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr Paul Richards on 28 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR England on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR England on 22 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 21 September 2011 (1 page) |
| 21 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 August 2010 | Director's details changed for Paul Richards on 25 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Paul Richards on 25 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 25 June 2009 | Incorporation (12 pages) |
| 25 June 2009 | Incorporation (12 pages) |