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PANWORLD FOODS LIMITED

Company number 06313430

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2022 DS01 Application to strike the company off the register
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
22 Apr 2021 MR04 Satisfaction of charge 5 in full
22 Apr 2021 MR04 Satisfaction of charge 2 in full
19 Apr 2021 MR04 Satisfaction of charge 4 in full
19 Apr 2021 MR04 Satisfaction of charge 3 in full
15 Apr 2021 MR04 Satisfaction of charge 063134300006 in full
15 Apr 2021 MR04 Satisfaction of charge 063134300007 in full
23 Nov 2020 TM01 Termination of appointment of Roel Lemmens as a director on 1 September 2020
23 Nov 2020 AP01 Appointment of Christine Hawkes as a director on 1 September 2020
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
31 Mar 2020 PSC07 Cessation of Herricus Josef Maria Willekens as a person with significant control on 17 November 2019
30 Mar 2020 PSC02 Notification of Lamex Food Group Limited as a person with significant control on 18 November 2019
24 Oct 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
02 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 May 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 CH03 Secretary's details changed for Billy Thompson on 5 December 2017