- Company Overview for POLAR BEAR'S PANTRY LIMITED (07056322)
- Filing history for POLAR BEAR'S PANTRY LIMITED (07056322)
- People for POLAR BEAR'S PANTRY LIMITED (07056322)
- More for POLAR BEAR'S PANTRY LIMITED (07056322)
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) |
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09 Jun 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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17 Oct 2013 | AD01 | Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 17 October 2013 | |
11 Sep 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
15 Jul 2013 | AD01 | Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG England on 15 July 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Kevin Anthony Halborg as a director on 3 November 2012 | |
25 Jan 2013 | CERTNM |
Company name changed piste of mind LIMITED\certificate issued on 25/01/13
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18 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 2013 | RESOLUTIONS |
Resolutions
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06 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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29 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
29 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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09 Oct 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
18 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
01 Jul 2011 | AP01 | Appointment of Miss Lea Vesti-Nielsen as a director | |
07 Feb 2011 | AD01 | Registered office address changed from 9 Terminus Place Brighton East Sussex BN1 3PR United Kingdom on 7 February 2011 | |
07 Feb 2011 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
31 Jan 2011 | AP01 | Appointment of Mr Kevin Anthony Halborg as a director | |
03 Dec 2009 | AP01 | Appointment of Mr Mark Sekula as a director | |
31 Oct 2009 | TM01 | Termination of appointment of Barbara Kahan as a director | |
24 Oct 2009 | NEWINC |
Incorporation
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