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LOADED PIZZA LIMITED

Company number 06225095

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2013 AD01 Registered office address changed from 5 Fieldway Lytham St. Annes Lancashire FY8 3BL England on 10 June 2013
10 Jun 2013 4.70 Declaration of solvency
10 Jun 2013 600 Appointment of a voluntary liquidator
10 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 CH01 Director's details changed for Paul Jonathan Samson on 6 August 2012
06 Aug 2012 CH03 Secretary's details changed for Laura Helen Samson on 6 August 2012
06 Aug 2012 AD01 Registered office address changed from 21 Cavendish Road Lytham St Annes Lancashire FY8 2PX on 6 August 2012
08 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 2
08 May 2012 CH03 Secretary's details changed for Laura Helen Garnett on 26 October 2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Paul Jonathan Samson on 1 October 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
18 Jun 2009 363a Return made up to 24/04/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
08 May 2008 363a Return made up to 24/04/08; full list of members
31 Oct 2007 287 Registered office changed on 31/10/07 from: 340 lytham road blackpool FY4 1DW
26 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 225 Accounting reference date extended from 30/04/08 to 31/08/08
24 Apr 2007 NEWINC Incorporation