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PANWORLD FOODS 2 LIMITED

Company number 06622392

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2011 DS01 Application to strike the company off the register
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1,000
23 Jun 2011 CH01 Director's details changed for Mr Henricus Josef Maria Willekens on 17 June 2011
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from 1st Floor Colechurch House One London Bridge Walk London SE1 2SX on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Hendrikus Peter Theodorus Ermers on 17 June 2010
02 Jul 2010 CH03 Secretary's details changed for Hendrikus Peter Theodorus Ermers on 17 June 2010
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Dec 2009 AD01 Registered office address changed from 4 Square Rigger Row Plantation Wharf London SW11 3TZ on 17 December 2009
13 Nov 2009 AD01 Registered office address changed from 12 Port House Plantation Wharf Battersea London SW11 3TY United Kingdom on 13 November 2009
27 Aug 2009 288b Appointment Terminated Director mark tuson
18 Aug 2009 288a Director and secretary appointed hendrikus peter theodorus ermers
18 Aug 2009 288a Director appointed henricus josef maria willekens
13 Jul 2009 363a Return made up to 17/06/09; full list of members
08 Jul 2009 288b Appointment Terminated Secretary michelle tuson
17 Jun 2008 NEWINC Incorporation