| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2023:LIQ. CASE NO.1 |
| 2022-09-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address UNIT 8 COOPERS PLACE, COMBE LANE WORMLEY GODALMING SURREY ENGLAND GU8 5SZ |
| 2021-05-07 |
insert address CHATSWORTH HOUSE 39 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
UNIT 8 COOPERS PLACE, COMBE LANE
WORMLEY
GODALMING
SURREY
GU8 5SZ
ENGLAND |
| 2021-04-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-04-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-11 |
delete address 8 LEDGER CLOSE GUILDFORD SURREY GU1 2UF |
| 2016-02-11 |
insert address UNIT 8 COOPERS PLACE, COMBE LANE WORMLEY GODALMING SURREY ENGLAND GU8 5SZ |
| 2016-02-11 |
update registered_address |
| 2016-02-02 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
8 LEDGER CLOSE
GUILDFORD
SURREY
GU1 2UF |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-28 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 8 LEDGER CLOSE GUILDFORD SURREY UNITED KINGDOM GU1 2UF |
| 2015-03-07 |
insert address 8 LEDGER CLOSE GUILDFORD SURREY GU1 2UF |
| 2015-03-07 |
insert sic_code 56210 - Event catering activities |
| 2015-03-07 |
update account_ref_month 1 => 3 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-28 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-02-11 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-04-07 |
insert company_previous_name PANNACOTTA LIMITED |
| 2014-04-07 |
update name PANNACOTTA LIMITED => PESTO FOOD LTD |
| 2014-03-12 |
update statutory_documents COMPANY NAME CHANGED PANNACOTTA LIMITED
CERTIFICATE ISSUED ON 12/03/14 |
| 2014-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |