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PORTUGUESE PASTA CORPORATION LIMITED

Company number 07816909

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 8 October 2014
30 Oct 2013 AD01 Registered office address changed from C/O Casa Antonio Front Street Longbenton Newcastle upon Tyne NE12 8AE on 30 October 2013
28 Oct 2013 4.20 Statement of affairs with form 4.19
28 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Custodid Reis Bettencourt as a director
09 Nov 2011 AP01 Appointment of Wendy Bettencourt as a director
02 Nov 2011 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
02 Nov 2011 TM01 Termination of appointment of Dudley Miles as a director
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 100
20 Oct 2011 NEWINC Incorporation