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PRET A MANGER HOLDINGS LIMITED

Company number 04122331

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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 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AD01	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016	View PDF Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 1.00	View PDF Statement of capital on 29 September 2016 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 10,000	View PDF Statement of capital on 29 September 2016 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	View PDF Solvency Statement dated 29/09/16 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/09/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/09/2016 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	View PDF Solvency Statement dated 29/09/16 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Full accounts made up to 1 January 2015	View PDF Full accounts made up to 1 January 2015 - link opens in a new window - 14 pages (14 pages)
28 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AA	Full accounts made up to 2 January 2014	View PDF Full accounts made up to 2 January 2014 - link opens in a new window - 14 pages (14 pages)
31 Mar 2014	AP01	Appointment of Mr Adam Maxwell Jones as a director	View PDF Appointment of Mr Adam Maxwell Jones as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Nicholas John Candler on 1 November 2013	View PDF Director's details changed for Nicholas John Candler on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AA	Accounts made up to 3 January 2013	View PDF Accounts made up to 3 January 2013 - link opens in a new window - 13 pages (13 pages)
19 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	MR01	Registration of charge 041223310004	View PDF Registration of charge 041223310004 - link opens in a new window - 55 pages (55 pages)
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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