CARDIFF BAY PIZZA COMPANY LIMITED

Company number 04893363

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	(4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 28 November 2013	(3 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 27 November 2012	(7 pages)
26 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 27 November 2011	(9 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Feb 2012	AD01	Registered office address changed from 15 Shakespeare Drive Llantwit Major Vale of Glamorgan CF61 1WW on 2 February 2012	(1 page)
02 Feb 2012	TM01	Termination of appointment of Nigel Hall as a director	(1 page)
02 Feb 2012	TM02	Termination of appointment of Michael Hall as a secretary	(1 page)
21 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 28 November 2011	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2011	AP01	Appointment of Mr Stuart a Halpern as a director	(3 pages)
14 Dec 2011	AP03	Appointment of Christina Dawn Halpern as a secretary	(3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 100	(4 pages)
07 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)

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