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PWW ICE CREAM SUPPLIES (SOUTH EAST) LTD

Company number 01941102

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
20 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-11
20 May 2017 CONNOT Change of name notice
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
08 Dec 2016 AP03 Appointment of Ms Victoria Sims as a secretary on 16 October 2016
08 Dec 2016 AP01 Appointment of Ms Jane Waldrum as a director on 16 October 2016
08 Dec 2016 TM02 Termination of appointment of Jane Waldrum as a secretary on 16 October 2015
08 Dec 2016 TM01 Termination of appointment of Despina Dawn Glykeriou as a director on 16 October 2016
09 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appoint 10/10/2016
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
03 Mar 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
25 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 17/01/2014
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from app auditors 01/01/2013
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 01/02/2012