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PAN ASIAN THAI HOUSE LIMITED

Company number 05792386

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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)
18 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 100
23 Feb 2015 MR04 Satisfaction of charge 3 in full
23 Feb 2015 MR04 Satisfaction of charge 2 in full
13 Jan 2015 AD01 Registered office address changed from No 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to 13 Chandlers Way Romford RM1 3JR on 13 January 2015
13 Jan 2015 CERTNM Company name changed great london investment LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
13 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
12 Jan 2015 AP01 Appointment of Mr Kam Sing Leung as a director on 31 October 2014
12 Jan 2015 TM01 Termination of appointment of James Arthur Brion as a director on 31 October 2014
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
30 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
27 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr James Arthur Brion on 26 April 2011
27 Apr 2011 AD01 Registered office address changed from Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS on 27 April 2011
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4