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LONDON BRIDGE PIZZA LIMITED

Company number 07049628

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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)
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
  • GBP 105
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
  • GBP 105
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
  • GBP 12,600
29 Oct 2013 CH01 Director's details changed for Mr Christopher Kemper on 29 October 2013