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PUDDING PIE LIMITED

Company number 05839318

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2020 DS01 Application to strike the company off the register
07 Dec 2020 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 141 Nelson Road London N8 9RR on 7 December 2020
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
04 Apr 2018 PSC04 Change of details for Mr Ben Sedley as a person with significant control on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Ben Sedley on 4 April 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Aug 2017 PSC01 Notification of Ben Sedley as a person with significant control on 6 April 2016
05 Jun 2017 CH01 Director's details changed for Ben Anthony Sedley on 30 May 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,000
28 Jan 2016 CH01 Director's details changed for Ben Sedley on 1 July 2015
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12