-
PANDORAEXPRESS 5 LIMITED - C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 04709081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited
- 156 Great Charles Street
- Birmingham
- B3 3HN C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN UK
Management
- Managing Directors
- BENNETT, Joanne Clare
- Company secretaries
- BENNETT, Joanne Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-24
- Age Of Company 2003-03-24 21 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Pandoraexpress 4 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GONDOLAEXPRESS LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-29
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
-
PANDORAEXPRESS 5 LIMITED Company Description
- PANDORAEXPRESS 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 04709081. Its current trading status is "live". It was registered 2003-03-24. It was previously called GONDOLAEXPRESS LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 26/06/2011.It can be contacted at C/o Teneo Restructuring Limited .
Get PANDORAEXPRESS 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pandoraexpress 5 Limited - C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom
- 2003-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PANDORAEXPRESS 5 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-voluntary-declaration-of-solvency (2021-10-11) - LIQ01
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
-
termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
-
accounts-with-accounts-type-dormant (2021-01-12) - AA
-
capital-statement-capital-company-with-date-currency-figure (2021-09-24) - SH19
-
legacy (2021-09-24) - SH20
-
resolution (2021-09-24) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-09-10) - MR04
-
legacy (2021-09-24) - CAP-SS
-
confirmation-statement-with-no-updates (2021-03-25) - CS01
-
move-registers-to-sail-company-with-new-address (2021-10-30) - AD03
-
change-sail-address-company-with-new-address (2021-10-30) - AD02
-
termination-director-company-with-name-termination-date (2021-10-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-10-11) - 600
-
resolution (2021-10-11) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
appoint-person-director-company-with-name-date (2020-11-16) - AP01
-
termination-director-company-with-name-termination-date (2020-11-16) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
-
memorandum-articles (2020-11-17) - MA
-
resolution (2020-11-17) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-17) - CH01
-
accounts-with-accounts-type-dormant (2019-07-09) - AA
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-17) - AA
-
change-person-director-company-with-change-date (2018-07-19) - CH01
-
confirmation-statement-with-no-updates (2018-03-27) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-28) - CS01
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
accounts-with-accounts-type-full (2017-06-27) - AA
-
appoint-person-director-company-with-name-date (2017-06-14) - AP01
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC02
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-09-05) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-22) - AA
-
change-person-director-company-with-change-date (2015-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-08) - CH01
-
appoint-person-director-company-with-name (2014-05-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
accounts-with-accounts-type-full (2014-01-13) - AA
-
change-person-secretary-company-with-change-date (2014-05-08) - CH03
-
certificate-change-of-name-company (2014-10-07) - CERTNM
-
termination-director-company-with-name-termination-date (2014-08-18) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
keyboard_arrow_right 2013
-
statement-of-companys-objects (2013-06-05) - CC04
-
resolution (2013-06-05) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-06-05) - MAR
-
certificate-re-registration-public-limited-company-to-private (2013-06-05) - CERT10
-
reregistration-public-to-private-company (2013-06-05) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-01) - AA
-
accounts-with-accounts-type-full (2009-04-01) - AA
-
legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-11) - 288c
-
legacy (2008-10-01) - 287
-
legacy (2008-07-14) - 288c
-
legacy (2008-07-15) - 288c
-
legacy (2008-05-12) - 363a
-
accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-04-21) - AUD
-
legacy (2007-04-19) - 363s
-
legacy (2007-01-22) - 288a
-
accounts-with-accounts-type-full (2007-01-09) - AA
-
legacy (2007-01-22) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 288c
-
legacy (2006-04-19) - 363s
-
legacy (2006-04-04) - 287
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-01-12) - 288a
-
legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-20) - AA
-
legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 225
-
legacy (2004-05-10) - 363a
-
legacy (2004-08-14) - 403a
-
legacy (2004-08-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 288b
-
legacy (2003-04-10) - 288a
-
legacy (2003-04-10) - 287
-
legacy (2003-03-31) - 288a
-
certificate-authorisation-to-commence-business-borrow (2003-03-26) - CERT8
-
application-to-commence-business (2003-03-26) - 117
-
incorporation-company (2003-03-24) - NEWINC
-
legacy (2003-03-31) - 288b
-
legacy (2003-04-16) - 395
-
legacy (2003-05-09) - 288a
-
legacy (2003-04-30) - 288a
-
resolution (2003-04-30) - RESOLUTIONS
-
legacy (2003-04-30) - 123
-
legacy (2003-05-09) - 288c
-
legacy (2003-07-26) - 395
-
legacy (2003-09-15) - 287
-
legacy (2003-04-24) - 88(2)R