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PIZZA DELIVERY SERVICES LIMITED

Company number 04441447

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2011 AD01 Registered office address changed from 8 Shirley High Street Southampton Hampshire SO15 3NJ on 1 December 2011
08 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 100
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
16 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 363a Return made up to 17/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Aug 2008 287 Registered office changed on 22/08/2008 from glenwood house 31 winlaw close shaw swindon SH5 9WX
28 May 2008 363a Return made up to 17/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Aug 2007 363s Return made up to 17/05/07; no change of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006