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PIZZALUXE GROUP LIMITED

Company number 06787203

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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)
16 Mar 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
15 Apr 2014 CH01 Director's details changed for Mr Paul Andrew Goodale on 2 January 2014
30 Dec 2013 CERTNM Company name changed epicurean holdings LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
30 Dec 2013 CONNOT Change of name notice
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 12 October 2010
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Apr 2009 288b Appointment terminated director stephen easthope
09 Jan 2009 NEWINC Incorporation