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AUTHENTIC PAELLA CATERING LTD

Company number 07128305

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2014 DS01 Application to strike the company off the register
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 3
25 Mar 2013 AD01 Registered office address changed from Carrington Farm House 22 Keyhaven Road Milford on Sea Hampshire SO41 0QY England on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from 61 St. Andrews Road Malvern Worcestershire WR14 3PT United Kingdom on 25 March 2013
25 Mar 2013 AP01 Appointment of Mr Adrian Mark Young as a director
25 Mar 2013 TM02 Termination of appointment of Graham Jones as a secretary
31 Jan 2013 CH03 Secretary's details changed for Mr Graham Paul Jones on 31 January 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mrs Monica Mary Young on 23 January 2013
23 Jan 2013 AD01 Registered office address changed from 61 61 Saint Andrews Road Malvern Worcestershire WR14 3PT United Kingdom on 23 January 2013
21 Jan 2013 CH01 Director's details changed for Mrs Monica Mary Young on 21 January 2013
15 Jan 2013 AD01 Registered office address changed from Carrington Farm House 22 Keyhaven Road Milford on Sea Hampshire SO41 0QY England on 15 January 2013
07 Dec 2012 TM01 Termination of appointment of Adrian Young as a director
07 Dec 2012 TM02 Termination of appointment of Adrian Young as a secretary
07 Dec 2012 AP03 Appointment of Mr Graham Paul Jones as a secretary
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from Unit 10 Milford Trading Estate Laundry Lane Milford on Sea Hampshire SO41 0WJ United Kingdom on 28 February 2012
28 Feb 2012 CH01 Director's details changed for Mr Adrian Mark Young on 1 February 2012
28 Feb 2012 CH01 Director's details changed for Mrs Monica Mary Young on 1 February 2012
28 Feb 2012 CH03 Secretary's details changed for Mr Adrian Mark Young on 1 February 2012