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PANWORLD TRADING LIMITED

Company number 06622396

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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)
08 Aug 2017 PSC02 Notification of Panworld Foods Limited as a person with significant control on 6 April 2016
07 Aug 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Jun 2017 AA Accounts for a small company made up to 31 December 2016
09 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
01 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
17 May 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
07 May 2014 AA Accounts for a small company made up to 31 December 2013
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
04 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
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
07 Jul 2010 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 7 July 2010
05 Jul 2010 AD01 Registered office address changed from Third Floor Chiswell Street London EC1Y 4YX United Kingdom on 5 July 2010
02 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
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
02 Jul 2010 AD01 Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 2 July 2010
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009