THE ORIGINAL WELSH PANTRY COMPANY LIMITED: Filings

  • Overview

    Company NameTHE ORIGINAL WELSH PANTRY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02401113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE ORIGINAL WELSH PANTRY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 300,000
    SH01

    Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015

    1 pagesTM01

    Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 300,000
    SH01

    Termination of appointment of Robert Davies as a secretary

    1 pagesTM02

    Termination of appointment of Robert Davies as a director

    1 pagesTM01

    Appointment of Antti Juhani Elevuori as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Termination of appointment of Paul Simmonds as a director

    1 pagesTM01

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Glisten Limited 6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF United Kingdom* on Apr 24, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0