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PIZZA MAMMA LTD

Company number 05228253

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2015 DS01 Application to strike the company off the register
31 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
01 Jul 2014 AD01 Registered office address changed from 1 West Lodge Avenue London W3 9SE United Kingdom on 1 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 CH02 Director's details changed
08 Oct 2013 CH04 Secretary's details changed
30 Sep 2013 AP01 Appointment of Mr Mark Tompson as a director
30 Sep 2013 AP03 Appointment of Mark Tompson as a secretary
30 Sep 2013 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
30 Sep 2013 TM01 Termination of appointment of Andrew Goodfellow as a director
30 Sep 2013 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 30 September 2013
30 Sep 2013 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
02 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Sep 2010 AP01 Appointment of Mr Andrew Donald Goodfellow as a director
17 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
23 Sep 2009 363a Return made up to 10/09/09; full list of members