- Company Overview for LONDON BRIDGE PIZZA LIMITED (07049628)
- Filing history for LONDON BRIDGE PIZZA LIMITED (07049628)
- People for LONDON BRIDGE PIZZA LIMITED (07049628)
- Charges for LONDON BRIDGE PIZZA LIMITED (07049628)
- More for LONDON BRIDGE PIZZA LIMITED (07049628)
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) |
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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2016 | DS01 | Application to strike the company off the register | |
02 Jun 2016 | AD01 | Registered office address changed from 80-83 Long Lane London EC1A 9ET to 58/59 Boundary Road Hove East Sussex BN3 5TD on 2 June 2016 | |
29 Apr 2016 | AUD | Auditor's resignation | |
06 Apr 2016 | TM01 | Termination of appointment of Adnan Medjedovic as a director on 19 February 2016 | |
06 Apr 2016 | TM01 | Termination of appointment of Edin Basic as a director on 19 February 2016 | |
06 Apr 2016 | TM01 | Termination of appointment of John Barber as a director on 19 February 2016 | |
27 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Feb 2016 | AA | Full accounts made up to 28 February 2015 | |
02 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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29 Jan 2015 | AA01 | Current accounting period extended from 31 December 2014 to 28 February 2015 | |
27 Jan 2015 | AP01 | Appointment of Mr John Barber as a director on 1 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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17 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jun 2014 | AP01 | Appointment of Mr Edin Basic as a director | |
16 Jun 2014 | AD01 | Registered office address changed from 58-59 Boundary Road Hove East Sussex BN3 5TD on 16 June 2014 | |
16 Jun 2014 | AP01 | Appointment of Mr Adnan Medjedovic as a director | |
16 Jun 2014 | TM01 | Termination of appointment of Muhammad Mehmood as a director | |
16 Jun 2014 | TM01 | Termination of appointment of Christopher Kemper as a director | |
16 Jun 2014 | TM02 | Termination of appointment of Allan Willmott as a secretary | |
11 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
29 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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29 Oct 2013 | CH01 | Director's details changed for Mr Christopher Kemper on 29 October 2013 |