Advanced company searchLink opens in new window

WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED

Company number 07266472

Filter by category

Filter by category


Confirmation statement filters

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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 CH02 Director's details changed for No Saints Limited on 4 December 2012
11 Jan 2013 CH02 Director's details changed
21 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jul 2012 4.20 Statement of affairs with form 4.19
05 Jul 2012 600 Appointment of a voluntary liquidator
05 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
15 Jun 2012 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 15 June 2012
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
08 Feb 2011 AP02 Appointment of No Saints Limited as a director
07 Jan 2011 CH01 Director's details changed for Mr Stephen Charles Thomas on 7 January 2011
15 Nov 2010 CH01 Director's details changed for Andrew Geoffrey Marks on 1 October 2010
15 Nov 2010 CONNOT Change of name notice
11 Nov 2010 CERTNM Company name changed chicago pizza pie factory LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
29 Sep 2010 AA01 Current accounting period extended from 31 May 2011 to 30 September 2011
24 Sep 2010 TM01 Termination of appointment of Ian Zant-Boer as a director
24 Sep 2010 AP01 Appointment of Andrew Geoffrey Marks as a director
24 Sep 2010 AP01 Appointment of Stephen Charles Thomas as a director
24 Sep 2010 TM01 Termination of appointment of Emw Directors Limited as a director
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
28 Jul 2010 CONNOT Change of name notice