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PANCIA PIENA (NORTH AUDLEY STREET) LIMITED

Company number 06249370

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AD01 Registered office address changed from 33 North Audley Street London W1K 6ZQ to 41 Cuckoo Hill Road Pinner HA5 1AU on 19 September 2016
01 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
14 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Dec 2015 AP01 Appointment of Mr Petru Cosmin Cifu as a director on 27 November 2015
02 Dec 2015 TM01 Termination of appointment of Calin Mugur Stancu as a director on 27 November 2015
31 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
31 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
26 Jun 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 26 June 2013
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Sep 2012 TM01 Termination of appointment of Michael Roche as a director
21 Sep 2012 AP01 Appointment of Calin Mugur Stancu as a director
21 Sep 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
21 Sep 2012 AD01 Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 21 September 2012
16 Aug 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Jan 2012 AD01 Registered office address changed from 145-147 St Johns Street London EC1V 4PN on 24 January 2012
14 Nov 2011 TM02 Termination of appointment of Christine Beck as a secretary
  • ANNOTATION The document is a duplicate of TM02 registered on 27/07/2011
14 Nov 2011 TM01 Termination of appointment of Christopher Simpson as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 27/07/2011
27 Jul 2011 TM01 Termination of appointment of Christopher Simpson as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 27/07/2011