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PIZZALUXE (STRATFORD) LIMITED

Company number 06834840

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 27 January 2018	View PDF Liquidators' statement of receipts and payments to 27 January 2018 - link opens in a new window - 12 pages (12 pages)
03 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	View PDF Liquidators' statement of receipts and payments to 27 January 2017 - link opens in a new window - 11 pages (11 pages)
12 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AD01	Registered office address changed from 22 Summers Street London EC1R 5BD to 26-28 Bedford Row London WC1R 4HE on 10 February 2016	View PDF Registered office address changed from 22 Summers Street London EC1R 5BD to 26-28 Bedford Row London WC1R 4HE on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	CERTNM	Company name changed pizzaluxe LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-09-30	View PDF Company name changed pizzaluxe LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Laura Pabon as a director	View PDF Appointment of Laura Pabon as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of Stephen Easthope as a director	View PDF Termination of appointment of Stephen Easthope as a director - link opens in a new window - 1 page (1 page)

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