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PELICAN RESTAURANTS LIMITED

Company number 03178115

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2016 4.70 Declaration of solvency
11 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
12 Aug 2015 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
12 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
11 Aug 2015 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW
11 Mar 2015 AA Accounts for a dormant company made up to 1 June 2014
12 Aug 2014 TM02 Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Mohan Mansigani as a director on 31 July 2014
16 Jul 2014 AP01 Appointment of Mr Timothy John Doubleday as a director on 4 July 2014
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
30 May 2014 CH01 Director's details changed for Mr Steven Richards on 22 May 2014
13 May 2014 TM01 Termination of appointment of John Derkach as a director
13 May 2014 AP01 Appointment of Steven Richards as a director
03 Apr 2014 CH01 Director's details changed for Mohan Mansigani on 7 November 2013
03 Apr 2014 CH03 Secretary's details changed for Mohan Mansigani on 7 November 2013
17 Feb 2014 AA Accounts for a dormant company made up to 2 June 2013
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 27 May 2012
07 Aug 2012 TM01 Termination of appointment of Graham Turner as a director
07 Aug 2012 AP01 Appointment of John Derkach as a director
07 Aug 2012 TM01 Termination of appointment of Graham Turner as a director
07 Aug 2012 TM01 Termination of appointment of James Parsons as a director