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THE PASSAGE PANTRY LTD

Company number 08486819

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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)
24 Jan 2017 AP01 Appointment of Mr Felipe Pugliese Echeverri as a director on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of Lilia Guevara Rodriguez as a director on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of Lilia Guevara Rodriguez as a director on 1 January 2017
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
23 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Apr 2015 AP01 Appointment of Mrs Lilia Guevara Rodriguez as a director on 1 January 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 TM01 Termination of appointment of Antonio Manuel Ferreira Moleiro as a director on 1 October 2014
25 Feb 2015 TM01 Termination of appointment of Celso Suleimane Mhlope as a director on 1 October 2014
10 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 AP01 Appointment of Mr Antonio Manuel Ferreira Moleiro as a director
25 Feb 2014 TM01 Termination of appointment of Joaquim Soares Pereira as a director
25 Feb 2014 AP01 Appointment of Mr Celso Suleimane Mhlope as a director
06 Feb 2014 CERTNM Company name changed cantinho de yemanja LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
16 Jan 2014 AD01 Registered office address changed from 19 Leigham Vale London SW16 2JH England on 16 January 2014
12 Apr 2013 NEWINC Incorporation