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ABSOLUTE PIZZA LTD

Company number 06975227

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Company Results (links open in a new window)
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)
14 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2023 PSC05 Change of details for Full House Restaurants Holdings Limited as a person with significant control on 14 September 2023
View PDF Change of details for Full House Restaurants Holdings Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023 AA Total exemption full accounts made up to 14 August 2022
View PDF Total exemption full accounts made up to 14 August 2022 - link opens in a new window - 11 pages (11 pages)
16 Nov 2022 AA01 Previous accounting period extended from 31 July 2022 to 14 August 2022
View PDF Previous accounting period extended from 31 July 2022 to 14 August 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 PSC07 Cessation of Matthew Simon Pears as a person with significant control on 15 August 2022
View PDF Cessation of Matthew Simon Pears as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 PSC02 Notification of Full House Restaurants Holdings Limited as a person with significant control on 15 August 2022
View PDF Notification of Full House Restaurants Holdings Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022 TM01 Termination of appointment of Matthew Simon Pears as a director on 15 August 2022
View PDF Termination of appointment of Matthew Simon Pears as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022 AP01 Appointment of Mr Bradley John Shedden as a director on 15 August 2022
View PDF Appointment of Mr Bradley John Shedden as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022 AP01 Appointment of Mr John Edward Shedden as a director on 15 August 2022
View PDF Appointment of Mr John Edward Shedden as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 August 2022
View PDF Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
15 Sep 2021 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 15 September 2021
View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 15 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)