PASTA PRONTO LIMITED: Filings

  • Overview

    Company NamePASTA PRONTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05153530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PASTA PRONTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Ian Mark Rick as a director on Jan 16, 2015

    2 pagesAP01

    Termination of appointment of Howard Robert Farquhar as a director on Dec 18, 2014

    1 pagesTM01

    Appointment of Pk Food Concepts Ltd as a director on Dec 22, 2014

    2 pagesAP02

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2012

    16 pagesRP04

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Jan 16, 2013A Second filed AR01 document was registered on 16/01/2013

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Howard Robert Farquhar as a director

    2 pagesAP01

    Termination of appointment of Paul Haigney as a secretary

    1 pagesTM02

    Termination of appointment of Susan Davenport as a director

    1 pagesTM01

    Termination of appointment of Paul Haigney as a director

    1 pagesTM01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Jun 30, 2009

    6 pagesAA

    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