WOODFIELD PIZZA COMPANY LIMITED

Company number 06249578

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)
20 Aug 2014	AA	Total exemption small company accounts made up to 28 November 2013	(3 pages)
11 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 75	(4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 27 November 2012	(7 pages)
24 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 27 November 2011	(9 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Feb 2012	TM02	Termination of appointment of Michael Hall as a secretary	(1 page)
02 Feb 2012	AD01	Registered office address changed from 15 Shakespeare Drive Llantwit Major CF61 1WW on 2 February 2012	(1 page)
02 Feb 2012	TM01	Termination of appointment of Nigel Hall as a director	(1 page)
21 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 28 November 2011	(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)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/06/2011 as it was not properly delivered.	(17 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 81	(2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2011	SH06	Cancellation of shares. Statement of capital on 14 November 2011 GBP 80	(4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re buy back agreement & waiving of pre-emption rights 06/10/2011	(1 page)
14 Nov 2011	SH03	Purchase of own shares.	(3 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION A replaced AR01 was registered on 01/12/2011.	(6 pages)