PASTAKING HOLDINGS LIMITED

Company number 05750656

Date	Type	Description	View / Download
14 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 August 2020	(15 pages)
20 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2019	LIQ02	Statement of affairs	(8 pages)
20 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30	(1 page)
08 Aug 2019	AD01	Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ England to C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 August 2019	(1 page)
07 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
12 Jul 2019	AD01	Registered office address changed from Plantation House Milber Industrial Estate Newton Abbot Devon TQ12 4SG to 82 Upper Hanover Street Sheffield S3 7RQ on 12 July 2019	(1 page)
10 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
30 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Paul Kingsley-Bates as a director on 10 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Gavin Eliot Cox as a director on 10 August 2018	(2 pages)
20 Jun 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
05 Jun 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
27 Sep 2017	TM01	Termination of appointment of Ian Mark Rick as a director on 31 August 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Paul Kingsley-Bates as a director on 28 April 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
06 Dec 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000	(4 pages)
08 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
08 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,000	(4 pages)
08 Jan 2015	TM01	Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 30 June 2014	(14 pages)