Name: |
PANINI'S CATERING LTD
PANINI'S CATERING LIMITED |
Address: | 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5JW |
Incorporation Date: | 2003-09-02 |
date | name | form type |
2021-05-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-08-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-05-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2020:LIQ. CASE NO.1 | LIQ03 |
2019-05-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2019:LIQ. CASE NO.1 | LIQ03 |
2019-05-23 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009682 | LIQ10 |
2019-05-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-05-23 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904 | LIQ10 |
2019-05-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-05-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.1 | LIQ03 |
2017-03-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-03-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2017-03-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-03-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROMLLANOVER HOUSE, LLANOVER ROADPONTYPRIDDMID GLAMORGANCF37 4LB | AD01 |
2016-02-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2016-01-27 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ROACH | TM02 |
2016-09-30 | DIRECTOR APPOINTED MR ADRIAN ROACH | AP01 |
2016-03-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-08-23 | FIRST GAZETTE | GAZ1 |
2016-03-01 | FIRST GAZETTE | GAZ1 |
2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROACH | TM01 |
2016-09-06 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
2016-09-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-09-23 | PREVSHO FROM 27/09/2014 TO 26/09/2014 | AA01 |
2015-04-17 | 18/08/14 FULL LIST | AR01 |
2015-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE OAKEY / 22/03/2015 | CH01 |
2015-08-28 | 18/08/15 NO CHANGES | AR01 |
2015-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROACH / 22/03/2015 | CH01 |
2015-08-21 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROACH / 22/03/2015 | CH03 |
2015-06-26 | PREVSHO FROM 28/09/2014 TO 27/09/2014 | AA01 |
2014-08-28 | PREVSHO FROM 29/09/2013 TO 28/09/2013 | AA01 |
2014-11-26 | 29/09/13 TOTAL EXEMPTION SMALL | AA |
2014-06-20 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | AA01 |
2013-11-07 | 18/08/13 FULL LIST | AR01 |
2013-06-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-12-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-08-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-12-18 | FIRST GAZETTE | GAZ1 |
2012-12-21 | 18/08/12 FULL LIST | AR01 |
2011-10-31 | 18/08/11 FULL LIST | AR01 |
2011-10-31 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROACH / 18/08/2011 | CH03 |
2011-03-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2011-03-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-08-19 | 18/08/10 FULL LIST | AR01 |
2009-10-19 | 18/08/09 FULL LIST | AR01 |
2009-02-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-09-02 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
2008-12-22 | DIRECTOR APPOINTED MR ADRIAN ROACH | 288a |
2007-09-21 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-12-21 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
2005-03-17 | SECRETARY RESIGNED | 288b |
2005-02-18 | DIRECTOR RESIGNED | 288b |
2005-08-25 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363a |
2005-03-17 | NEW SECRETARY APPOINTED | 288a |
2004-10-12 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2003-10-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2021-10-20 22:29:45