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PIZZA ON THE WOOD LIMITED

Company number 05517153

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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)
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Mr John Anthony Braithwaite as a director
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Aug 2010 AP01 Appointment of Mr John Anthony Braithwaite as a director
03 Aug 2010 CH01 Director's details changed for Dr. Roberto Buccafusca on 1 November 2009
11 Feb 2010 TM02 Termination of appointment of Pasquale Nicodemo as a secretary
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
03 Jun 2009 363a Return made up to 25/07/08; full list of members
06 May 2009 DISS40 Compulsory strike-off action has been discontinued
05 May 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2008 287 Registered office changed on 22/01/08 from: 25 berridge mews hillfield road london NW6 1RF
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 25/07/07; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
16 Aug 2006 363s Return made up to 25/07/06; full list of members
15 May 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
11 Nov 2005 88(2)R Ad 25/08/05--------- £ si 9999@1=9999 £ ic 1/10000
08 Nov 2005 395 Particulars of mortgage/charge
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 123 £ nc 1/100000 24/08/05
25 Jul 2005 NEWINC Incorporation