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PAN RESTAURANTS LIMITED

Company number 11582449

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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)
15 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
08 Mar 2023 AD01 Registered office address changed from 49 Peach Street Wokingham RG40 1XJ England to Rove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 8 March 2023
07 Mar 2023 600 Appointment of a voluntary liquidator
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27
07 Mar 2023 LIQ02 Statement of affairs
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2021 AD01 Registered office address changed from 10 Norman Road Whitstable CT5 4JY England to 49 Peach Street Wokingham RG40 1XJ on 1 December 2021
26 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 May 2020 AD01 Registered office address changed from 35 Nelson Road Whitstable Kent CT5 1EA to 10 Norman Road Whitstable CT5 4JY on 15 May 2020
17 Mar 2020 AD01 Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA to 35 Nelson Road Whitstable Kent CT5 1EA on 17 March 2020
07 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
20 Nov 2018 AD01 Registered office address changed from 8 Birley View Worrall Sheffield S35 0AL United Kingdom to Damer House Meadow Way Wickford Essex SS12 9HA on 20 November 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted