Cranberry Panda Ltd was founded on 26 February 2010 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation". Cranberry Panda Ltd has 2 directors listed as Goodwin, Adam Russell, Hall, Jonathan Nigel in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Jonathan Nigel | 26 February 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODWIN, Adam Russell | 18 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 27 May 2020 | |
RESOLUTIONS - N/A | 18 May 2020 | |
LIQ02 - N/A | 18 May 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 May 2020 | |
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
MR01 - N/A | 23 July 2019 | |
CS01 - N/A | 26 February 2019 | |
RESOLUTIONS - N/A | 30 January 2019 | |
SH01 - Return of Allotment of shares | 21 January 2019 | |
AP03 - Appointment of secretary | 21 January 2019 | |
PSC04 - N/A | 20 December 2018 | |
CH01 - Change of particulars for director | 20 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
MR01 - N/A | 20 July 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CH01 - Change of particulars for director | 07 March 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 10 April 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
CH01 - Change of particulars for director | 02 March 2015 | |
CH01 - Change of particulars for director | 27 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 13 August 2014 | |
RESOLUTIONS - N/A | 07 August 2014 | |
SH01 - Return of Allotment of shares | 07 August 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2014 | |
RESOLUTIONS - N/A | 05 August 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA01 - Change of accounting reference date | 27 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 28 February 2011 | |
NEWINC - New incorporation documents | 26 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 July 2019 | Outstanding |
N/A |
A registered charge | 29 June 2018 | Outstanding |
N/A |