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PAN EUROPEAN SEAFOODS UK LIMITED

Company number 04032203

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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)
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2015	View PDF Liquidators' statement of receipts and payments to 2 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 May 2015	AD01	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 May 2015	View PDF Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-16 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6,243,322	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6,243,322 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	View PDF Termination of appointment of Hamish Forbes as a director - link opens in a new window - 1 page (1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	View PDF Appointment of Mrs Jenny Nancy Loncaster as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
24 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	View PDF Appointment of Mr Malcolm Herbert Lofts as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	View PDF Termination of appointment of Stephen Leadbeater as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr Hamish Drummond Forbes as a director	View PDF Appointment of Mr Hamish Drummond Forbes as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	View PDF Termination of appointment of Christopher Britton as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2012	View PDF Resolutions RES13 ‐ Company business 20/09/2012 - link opens in a new window - 18 pages (18 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012	View PDF Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 - link opens in a new window - 15 pages (15 pages)

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