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PASTA PRONTO LIMITED

Company number 05153530

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
07 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
16 Jan 2015 AP01 Appointment of Mr Ian Mark Rick as a director on 16 January 2015
08 Jan 2015 TM01 Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014
23 Dec 2014 AP02 Appointment of Pk Food Concepts Ltd as a director on 22 December 2014
03 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
11 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2012
03 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
  • ANNOTATION A Second filed AR01 document was registered on 16/01/2013
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
26 Nov 2009 AP01 Appointment of Mr Howard Robert Farquhar as a director
26 Nov 2009 TM02 Termination of appointment of Paul Haigney as a secretary
26 Nov 2009 TM01 Termination of appointment of Susan Davenport as a director
26 Nov 2009 TM01 Termination of appointment of Paul Haigney as a director
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009