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SELECT PIZZAS (FALLOWFIELD) LTD

Company number 06505804

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Jan 2017 TM01 Termination of appointment of Alan Stevens as a director on 12 October 2016
24 Jan 2017 MR04 Satisfaction of charge 1 in full
14 Dec 2016 AP01 Appointment of Mr Alan Stevens as a director on 12 September 2016
13 Dec 2016 AP01 Appointment of Mr Alan Stevens as a director on 12 October 2016
13 Dec 2016 TM01 Termination of appointment of Margit Patricia Stevens as a director on 12 September 2016
03 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 AD01 Registered office address changed from C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 15 September 2015
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 TM02 Termination of appointment of Timothy Lovett as a secretary
21 Jun 2012 CERTNM Company name changed select pizzas (manchester) LTD\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mrs Margit Patricia Stevens on 15 February 2012
05 Mar 2012 CH03 Secretary's details changed for Mr Timothy Ronald Lovett on 15 February 2012