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PIZZERIA VENEZIA LIMITED

Company number 05618751

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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)
31 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	AD01	Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 3 June 2016	View PDF Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD01	Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to 79 Saltergate Chesterfield Derbyshire S40 1JS on 10 March 2016	View PDF Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to 79 Saltergate Chesterfield Derbyshire S40 1JS on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AD01	Registered office address changed from Charles Houzse 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR Great Britain to Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR on 20 January 2015	View PDF Registered office address changed from Charles Houzse 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR Great Britain to Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR on 20 January 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD01	Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ to Charles Houzse 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR on 5 September 2014	View PDF Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ to Charles Houzse 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR on 5 September 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AD01	Registered office address changed from 28-30 Church Street Rushden Northants NN10 9YT on 15 November 2013	View PDF Registered office address changed from 28-30 Church Street Rushden Northants NN10 9YT on 15 November 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	CH01	Director's details changed for Mr Cesare Marinaro on 10 November 2010	View PDF Director's details changed for Mr Cesare Marinaro on 10 November 2010 - link opens in a new window - 2 pages (2 pages)

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