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PIZZA & PASTA (CHISWICK) LIMITED

Company number 05745018

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
16 Feb 2011 AD01 Registered office address changed from Southgate House 12th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 16 February 2011
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-04
08 Apr 2010 CH01 Director's details changed
08 Apr 2010 AD01 Registered office address changed from 10 Centurion House 69 Station Road Edgware Middlesex HA8 7JQ on 8 April 2010
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Apr 2009 288c Director And Secretary's Change Of Particulars Andrea Magi Logged Form
01 Apr 2009 288c Secretary's Change Of Particulars Andrea Magi Logged Form
01 Apr 2009 288c Secretary's Change of Particulars / andrea magi / 01/04/2009 / Title was: , now: mr.; HouseName/Number was: 69, now: 132; Street was: centurion house, now: st. Margarets road; Area was: station road, now: ; Post Code was: HA8 7JQ, now: HA8 9UX; Country was: , now: united kingdom; Occupation was: , now: restaurateur
01 Apr 2009 288c Director's Change of Particulars / andrea hagi / 01/04/2009 / Title was: , now: mr.; Surname was: hagi, now: magi; HouseName/Number was: 10 conturion house, now: 132; Street was: 69 station road, now: st. Margarets road; Post Code was: HA8 7JQ, now: HA8 9UX; Country was: , now: united kingdom
01 Apr 2009 363a Return made up to 16/03/09; full list of members
02 Sep 2008 288a Secretary appointed andrea magi
02 Sep 2008 288b Appointment Terminated Secretary nadav cohen
05 Jun 2008 288a Director appointed andrea hagi
20 May 2008 363s Return made up to 16/03/08; change of members
31 Mar 2008 288c Director's Change of Particulars / anna di nicolo / 01/02/2008 / HouseName/Number was: , now: 10 centurion house; Street was: via pisa no 13, now: 69 station road; Post Town was: pesaro, now: edgware; Region was: 61100, now: middlesex; Post Code was: , now: HA8 7JQ; Country was: italy, now:
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
02 Jan 2008 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2007 AA Accounts made up to 31 August 2007
28 Dec 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07