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THE PANCAKE CLUB LTD

Company number 09522936

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1