PANINI'S CATERING LTD


Registered number: 04885262
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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

Company status: Dissolved


Company Documents

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