TAKE-AND-BAKE PIZZA LIMITED

Company number 05752353

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30	(1 page)
27 Jun 2011	AD01	Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ United Kingdom on 27 June 2011	(2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Redesignation 18/10/2010 RES10 ‐ Resolution of allotment of securities	(10 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 4,017.65	(6 pages)
29 Mar 2011	SH08	Change of share class name or designation	(2 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
09 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(10 pages)
09 Apr 2010	CH01	Director's details changed for Mr Harry Lincoln Cragoe on 1 October 2009	(2 pages)
09 Apr 2010	CH04	Secretary's details changed for Wilshers Associates Ltd on 1 October 2009	(2 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
12 Jan 2010	TM01	Termination of appointment of Steven King as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Gareth Thomas as a director	(1 page)
07 Apr 2009	363a	Return made up to 22/03/09; full list of members	(10 pages)
03 Apr 2009	288b	Appointment Terminated Director gregor sokalski	(1 page)
23 Mar 2009	288a	Secretary appointed wilshers associates LTD	(1 page)
20 Mar 2009	288b	Appointment Terminated Secretary martin miller	(1 page)
20 Mar 2009	288b	Appointment Terminated Director elizabeth kenny	(1 page)
06 Mar 2009	288c	Director's Change of Particulars / gregor sokalski / 27/01/2009 / Nationality was: american, now: united states; Occupation was: managing director, now: director	(1 page)
05 Mar 2009	288c	Director's Change of Particulars / gareth thomas / 01/02/2008 / HouseName/Number was: , now: 34; Street was: 5 priory gardens, now: esmond road; Post Code was: W4 1TT, now: W4 1JQ	(1 page)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
09 Jan 2009	288a	Director appointed miss elizabeth kenny	(1 page)

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