PAPA JOHN'S (GB) HOLDINGS LIMITED

Company number 03331853

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2019	SH20	Statement by Directors	(1 page)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 10	(3 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 14/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Gareth Brian Davies as a director on 13 July 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Joseph Hale Smith as a director on 22 March 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
22 Mar 2018	TM01	Termination of appointment of Lance Frederick Tucker as a director on 2 March 2018	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 25 December 2016	(6 pages)
18 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 27 December 2015	(6 pages)
31 May 2016	AD01	Registered office address changed from Papa John's Uk & European Campus Northfield Drive Northfield Milton Keynes MK15 0DQ England to Papa John's Uk & European Campus 11 Northfield Northfield Milton Keynes MK15 0DQ on 31 May 2016	(1 page)
25 May 2016	AD01	Registered office address changed from The Forum Hanworth Lane Chertsey Surrey KT16 9JX to Papa John's Uk & European Campus Northfield Drive Northfield Milton Keynes MK15 0DQ on 25 May 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,198,286.4	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 28 December 2014	(6 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,198,286.4	(4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 29 December 2013	(6 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,198,286.4	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 30 December 2012	(6 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AP01	Appointment of Mr Gareth Brian Davies as a director	(2 pages)