THE PASTEL AND PENCIL GALLERY LIMITED

Company number 08943360

Date	Type	Description	View / Download
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Oct 2017	CH01	Director's details changed for Mr Lee Warren Bramzell on 18 October 2017	(2 pages)
07 Sep 2017	LIQ02	Statement of affairs	(9 pages)
24 Aug 2017	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 August 2017	(2 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-01	(1 page)
25 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2017	TM01	Termination of appointment of Darren Richard Baker as a director on 29 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Darren Richard Baker as a director on 29 January 2017	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016	(1 page)
03 May 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 3 May 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 149.336	(7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
17 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/09/2014	(7 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 23.336	(5 pages)
03 Jun 2015	SH02	Sub-division of shares on 25 September 2014 ANNOTATION Clarification This document is a second filing of form SH02 registered on 27/04/2015.	(6 pages)
01 Jun 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 23,336	(7 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 20.340 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2015.	(6 pages)
27 Apr 2015	SH02	Sub-division of shares on 21 January 2015 ANNOTATION Clarification a second filed SH02 was registered on 03/06/2015.	(6 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 18	(4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 14	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)