THE PAMPERED CHEF-UK, LTD.

Company number 03745395

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 125,470	(6 pages)
13 Sep 2016	TM01	Termination of appointment of Rich Hlava as a director on 16 July 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Rich Hlava as a director on 16 July 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 125,470	(4 pages)
24 Mar 2016	TM02	Termination of appointment of Jeffrey Liebling as a secretary on 16 February 2016	(1 page)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
12 May 2015	AP01	Appointment of Rich Hlava as a director on 23 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of James Bresingham as a director on 22 April 2015	(1 page)
04 May 2015	AD01	Registered office address changed from Unit 1 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB to No. 7 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 4 May 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 125,470	(5 pages)
01 Apr 2015	CH01	Director's details changed for James Bresingham on 1 April 2015	(2 pages)
01 Apr 2015	CH03	Secretary's details changed for Mr. Jeffrey Liebling on 1 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Tracy Britt Cool as a director on 1 November 2014	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Doris Kelley Christopher as a director on 1 November 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 125,470	(5 pages)
09 Apr 2014	CH03	Secretary's details changed for Mr. Jeffrey Liebling on 9 April 2014	(1 page)
28 Mar 2014	AP01	Appointment of James Bresingham as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Doris Kelley Christopher as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Marla Gottschalk as a director	(1 page)