Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHWOOD PIAZZA LIMITED

Company number 06958758

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2024	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 - 13 pages (13 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 15 August 2023	View PDF Liquidators' statement of receipts and payments to 15 August 2023 - link opens in a new window - 15 pages (15 pages)
04 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 15 August 2022	View PDF Liquidators' statement of receipts and payments to 15 August 2022 - link opens in a new window - 14 pages (14 pages)
21 Jan 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 21 January 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 15 August 2021	View PDF Liquidators' statement of receipts and payments to 15 August 2021 - link opens in a new window - 15 pages (15 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 15 August 2020	View PDF Liquidators' statement of receipts and payments to 15 August 2020 - link opens in a new window - 14 pages (14 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 15 August 2019	View PDF Liquidators' statement of receipts and payments to 15 August 2019 - link opens in a new window - 16 pages (16 pages)
04 Dec 2018	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 December 2018	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 28 Green Lane Northwood Middlesex HA6 2QB to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 September 2018	View PDF Registered office address changed from 28 Green Lane Northwood Middlesex HA6 2QB to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	View PDF Amended total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	TM01	Termination of appointment of Guida Fernandes as a director on 12 July 2015	View PDF Termination of appointment of Guida Fernandes as a director on 12 July 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	View PDF Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	ANNOTATION	Rectified Directors appointment was removed from the register on 16/10/2018 because it is factually inaccurate or is derived from something factually inaccurate.

Tell us what you think of this service Is there anything wrong with this page?