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PIZZA TOWN (HALSTEAD) LIMITED

Company number 05180247

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2011 4.20 Statement of affairs with form 4.19
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23
31 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2010 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 December 2010
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 363a Return made up to 15/07/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
13 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
15 Jul 2008 363a Return made up to 15/07/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
04 Apr 2008 287 Registered office changed on 04/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ
08 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
03 Aug 2007 363s Return made up to 15/07/07; full list of members
11 Apr 2007 395 Particulars of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Aug 2006 363s Return made up to 15/07/06; no change of members
16 Dec 2005 225 Accounting reference date extended from 31/07/05 to 30/11/05
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 363s Return made up to 15/07/05; full list of members