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SEPTEMBER 1993 LIMITED

Company number 02744898

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
30 Oct 2021	AD03	Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX	View PDF Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AD02	Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX	View PDF Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021	View PDF Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to 156 Great Charles Street Birmingham B3 3HN on 12 October 2021	View PDF Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to 156 Great Charles Street Birmingham B3 3HN on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	AP03	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021	View PDF Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021	View PDF Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Andrew David Pellington as a director on 28 February 2021	View PDF Termination of appointment of Andrew David Pellington as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021	View PDF Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
16 Nov 2020	AP01	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020	View PDF Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Jinlong Wang as a director on 5 November 2020	View PDF Termination of appointment of Jinlong Wang as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jinlong Wang on 10 July 2019	View PDF Director's details changed for Mr Jinlong Wang on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
19 Jul 2018	CH01	Director's details changed for Jinlong Wang on 13 July 2018	View PDF Director's details changed for Jinlong Wang on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	View PDF Withdrawal of a person with significant control statement on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC02	Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016	View PDF Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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