- Company Overview for THE HOUSE PANTRY (UK) LIMITED (08771721)
- Filing history for THE HOUSE PANTRY (UK) LIMITED (08771721)
- People for THE HOUSE PANTRY (UK) LIMITED (08771721)
- More for THE HOUSE PANTRY (UK) LIMITED (08771721)
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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30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2019 | PSC07 | Cessation of Alexandre Christensen Urpi as a person with significant control on 28 February 2019 | |
04 Mar 2019 | PSC07 | Cessation of Stuart Poppleton as a person with significant control on 18 February 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of Stuart Ralph Poppleton as a director on 19 February 2019 | |
13 Feb 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2019 | DS01 | Application to strike the company off the register | |
17 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
26 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
13 May 2017 | RESOLUTIONS |
Resolutions
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30 Mar 2017 | AD01 | Registered office address changed from Office 7, 35-37 Ludgate Hill, London Ludgate Hill London EC4M 7JN to 3rd Floor 207 Regent Street London W1B 3HH on 30 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of European Drinks Distribution Company Sl as a director on 28 March 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr Stuart Poppleton as a director on 28 March 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
14 Mar 2017 | AP02 | Appointment of European Drinks Distribution Company Sl as a director on 24 February 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of Anna Okraska as a director on 24 February 2017 | |
08 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2017 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
05 Apr 2016 | TM01 | Termination of appointment of Alexandre Christensen Urpi as a director on 1 April 2016 | |
10 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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12 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |