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PANINI'S CATERING LTD

Company number 04885262

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
23 May 2019 LIQ10 Removal of liquidator by court order
23 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
23 May 2019 600 Appointment of a voluntary liquidator
23 May 2019 LIQ10 Removal of liquidator by court order
02 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
22 Mar 2017 4.20 Statement of affairs with form 4.19
15 Mar 2017 AD01 Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4LB to 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 15 March 2017
10 Mar 2017 600 Appointment of a voluntary liquidator
30 Sep 2016 AP01 Appointment of Mr Adrian Roach as a director on 30 September 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2016 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2016 TM01 Termination of appointment of Adrian Roach as a director on 27 January 2016
27 Jan 2016 TM02 Termination of appointment of Adrian Roach as a secretary on 27 January 2016
23 Sep 2015 AA01 Previous accounting period shortened from 27 September 2014 to 26 September 2014
28 Aug 2015 AR01 Annual return made up to 18 August 2015
Statement of capital on 2015-08-28
  • GBP 220
21 Aug 2015 CH01 Director's details changed for Ms Geraldine Oakey on 22 March 2015
21 Aug 2015 CH03 Secretary's details changed for Mr Adrian Roach on 22 March 2015