- Company Overview for THE PANCAKE CLUB LTD (09522936)
- Filing history for THE PANCAKE CLUB LTD (09522936)
- People for THE PANCAKE CLUB LTD (09522936)
- More for THE PANCAKE CLUB LTD (09522936)
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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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2017 | AD01 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 | |
04 Jan 2017 | DS01 | Application to strike the company off the register | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Dec 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 | |
10 Aug 2016 | AD01 | Registered office address changed from 38 Clarence Street Cheltenham GL50 3NX to Third Floor 111 Charterhouse Street London EC1M 6AW on 10 August 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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29 Mar 2016 | CH01 | Director's details changed for Miss Marchella De Angelis on 1 January 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Marianna Byshkova as a director on 1 January 2016 | |
18 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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18 Sep 2015 | TM01 | Termination of appointment of Michelle Enon as a director on 18 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Neil Gates as a director on 18 September 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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24 Apr 2015 | CH01 | Director's details changed for Mrs Marianna Byshkova on 24 April 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Mrs Marina Byshkova on 24 April 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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07 Apr 2015 | AP01 | Appointment of Miss Marchella De Angelis as a director on 1 April 2015 | |
07 Apr 2015 | AP01 | Appointment of Mr Neil Gates as a director on 1 April 2015 | |
07 Apr 2015 | AP01 | Appointment of Miss Michelle Enon as a director on 1 April 2015 | |
07 Apr 2015 | AP01 | Appointment of Mrs Marina Byshkova as a director on 1 April 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Peter Valaitis as a director on 1 April 2015 | |
01 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-01
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