PEDRO'S WAFFLE LIMITED
Status | DISSOLVED |
Company No. | 10244216 |
Category | Private Limited Company |
Incorporated | 21 Jun 2016 |
Age | 7 years, 11 months, 27 days |
Jurisdiction | England Wales |
Dissolution | 15 Oct 2019 |
Years | 4 years, 8 months, 3 days |
SUMMARY
PEDRO'S WAFFLE LIMITED is an dissolved private limited company with number 10244216. It was incorporated 7 years, 11 months, 27 days ago, on 21 June 2016 and it was dissolved 4 years, 8 months, 3 days ago, on 15 October 2019. The company address is 2 Eardley Road, Sevenoaks, TN13 1XT, England.
Company Fillings
Gazette dissolved voluntary
Date: 15 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jul 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-12
Psc name: Mr Pedro Antonio Olivieri
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
New address: 2 Eardley Road Sevenoaks TN13 1XT
Old address: Dockside Outlet Centre Waffledelight Kiosk Maritime Way, St Marys Island Chatham Kent ME4 3ED England
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pedro Antonio Olivieri
Change date: 2018-03-21
Documents
Change to a person with significant control
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-21
Psc name: Mr Pedro Antonio Olivieri
Documents
Accounts with accounts type unaudited abridged
Date: 07 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Address
Type: AD01
New address: Dockside Outlet Centre Waffledelight Kiosk Maritime Way, St Marys Island Chatham Kent ME4 3ED
Change date: 2017-09-07
Old address: Waffledelight Kiosk Maritime Way St. Marys Island Chatham ME4 3ED England
Documents
Change to a person with significant control
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pedro Antonio Olivieri
Change date: 2017-08-30
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pedro Antonio Olivieri
Change date: 2017-08-30
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
New address: Waffledelight Kiosk Maritime Way St. Marys Island Chatham ME4 3ED
Change date: 2017-08-30
Old address: Flat 6, Roma Court 49 Bradbourne Vale Road Sevenoaks TN13 3PX England
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-27
New address: Flat 6, Roma Court 49 Bradbourne Vale Road Sevenoaks TN13 3PX
Old address: 22 Kennedy Gardens Sevenoaks TN13 3UG United Kingdom
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-25
Officer name: Mr Pedro Antonio Olivieri
Documents
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