- Company Overview for WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED (07266472)
- Filing history for WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED (07266472)
- People for WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED (07266472)
- Insolvency for WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED (07266472)
- More for WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED (07266472)
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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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
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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
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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
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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
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28 Jul 2010 | CONNOT | Change of name notice |