PANDORAEXPRESS 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Return of final meeting in a members' voluntary winding up |
| 30/10/2130 October 2021 | Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX |
| 30/10/2130 October 2021 | Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX |
| 14/10/2114 October 2021 | Termination of appointment of David Lachlan Campbell as a director on 2021-10-13 |
| 12/10/2112 October 2021 | Declaration of solvency |
| 12/10/2112 October 2021 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 2021-10-12 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS LIMITED |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED JINLONG WANG |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 05/09/165 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 15/03/1615 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | COMPANY NAME CHANGED GONDOLA LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY JACKIE FREEMAN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON |
| 25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 1LS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED PIZZAEXPRESS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 7 MCKAY TRADING ESTATE KENSAL ROAD LONDON W10 5BN |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/12/945 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/11/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/09/938 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED G & F GROUP LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/93 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 537 OLD TORK RD WANDSWORTH LONDON SW18 1TG |
| 04/03/934 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | £ NC 10000/100000 20/01/93 |
| 03/03/933 March 1993 | S-DIV 20/01/93 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/01/9314 January 1993 | NC INC ALREADY ADJUSTED 07/01/93 |
| 14/01/9314 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/93 |
| 14/01/9314 January 1993 | £ NC 100/10000 07/01/93 |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED FAMEGROVE LIMITED CERTIFICATE ISSUED ON 14/01/93 |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/93 |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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