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PANCHO'S BURRITOS (NORTH WEST) LIMITED

Company number 08464219

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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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2019 AD01 Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 340 Deansgate Manchester M3 4LY on 7 August 2019
06 Aug 2019 LIQ02 Statement of affairs
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
01 Apr 2019 PSC07 Cessation of Richard James Edward Peel as a person with significant control on 7 August 2018
20 Aug 2018 TM01 Termination of appointment of Richard James Edward Peel as a director on 7 August 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
06 Apr 2018 CH01 Director's details changed for Mr Richard James Edward Peel on 1 April 2018
10 Jan 2018 MR01 Registration of charge 084642190002, created on 22 December 2017
09 Jan 2018 PSC04 Change of details for Mr Richard James Edward Peel as a person with significant control on 1 October 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 CH01 Director's details changed for Mr Richard James Edward Peel on 6 March 2015
23 Mar 2015 AD01 Registered office address changed from C/O Merepark Market Court Church Street Altrincham Cheshire WA14 4DW England to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 23 March 2015
02 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014