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PANDORAEXPRESS 6 LIMITED

Company number 02776512

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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)
20 Dec 2017 PSC02 Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 1 January 2017
14 Jun 2017 AP01 Appointment of Jinlong Wang as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
22 Dec 2015 AA Accounts for a dormant company made up to 28 June 2015
11 Aug 2015 CH01 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100,000
07 Oct 2014 CERTNM Company name changed gondola LIMITED\certificate issued on 07/10/14
  • CONNOT ‐ Change of name notice
19 Aug 2014 AP03 Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Harvey John Smyth as a director on 18 August 2014
08 May 2014 CH01 Director's details changed for Mr Harvey John Smyth on 8 May 2014
08 May 2014 CH01 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
07 May 2014 AP01 Appointment of Mr Richard Paul Hodgson as a director
06 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012