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EUSTON PIZZA COMPANY LIMITED

Company number 04838804

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
13 Nov 2017 MR04 Satisfaction of charge 048388040002 in full
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Amir Zarinabad on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016
07 Dec 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
02 Sep 2016 MR01 Registration of charge 048388040002, created on 2 September 2016
31 Aug 2016 MR04 Satisfaction of charge 1 in full
18 May 2016 AP03 Appointment of Mr Ravi Purushothaman as a secretary on 18 May 2016
17 May 2016 TM02 Termination of appointment of Amir Housang Zarinabad as a secretary on 17 May 2016
07 May 2016 AA Accounts for a small company made up to 31 July 2015
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
22 Oct 2015 TM01 Termination of appointment of Ajaz Akhtar Mirza as a director on 6 October 2015
19 Oct 2015 MR05 All of the property or undertaking has been released from charge 1
16 Jul 2015 AA Accounts for a small company made up to 31 July 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
24 Jul 2014 CH03 Secretary's details changed for Mr Amir Zarinabad on 19 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Amir Zarinabad on 19 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Ajaz Akhtar Mirza on 19 June 2014
03 Apr 2014 AA Full accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100