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SAM PAN FISH AND CHIPS LIMITED

Company number 05065140

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
28 Oct 2011 4.20 Statement of affairs with form 4.19
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11
21 Sep 2011 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 21 September 2011
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 1,000
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2009 363a Return made up to 01/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Mar 2008 363a Return made up to 01/03/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Jun 2007 363a Return made up to 01/03/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Mar 2006 363a Return made up to 01/03/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
04 Mar 2005 363a Return made up to 23/02/05; full list of members
05 Mar 2004 NEWINC Incorporation