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DERWENT PIZZA COMPANY LIMITED

Company number 03382484

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
20 Aug 2014 AA Total exemption small company accounts made up to 28 November 2013
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 27 November 2012
08 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 27 November 2011
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from 15 Shakespeare Drive Llantwit Major South Glamorgan CF61 1WW on 2 February 2012
21 Dec 2011 TM01 Termination of appointment of Nigel Hall as a director
21 Dec 2011 TM02 Termination of appointment of Michael Hall as a secretary
21 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 28 November 2011
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2011 AP03 Appointment of Christina Dawn Halpern as a secretary
08 Dec 2011 AP01 Appointment of Mr Stuart a Halpern as a director
11 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 20/04/2010.
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 11/11/2011.