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WORLDWIDE PIZZAS PLC

Company number 07459780

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015
17 Jan 2015 TM01 Termination of appointment of Marcus James Rhodes as a director on 20 September 2014
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 05/11/2014
07 Jan 2015 CERTNM Company name changed worldwide papa's PLC\certificate issued on 07/01/15
  • CONNOT ‐ Change of name notice
17 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 784,681.36
05 Nov 2014 TM01 Termination of appointment of Marcus James Rhodes as a director on 20 September 2014
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2011
07 Jan 2014 AR01 Annual return made up to 3 December 2013 with bulk list of shareholders
Statement of capital on 2014-01-07
  • GBP 784,681.36
08 Nov 2013 AUD Auditor's resignation
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 784,681.36
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 783,431.36
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 782,831.36
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 776,277.6
01 Feb 2013 SH03 Purchase of own shares.
30 Jan 2013 SH06 Cancellation of shares. Statement of capital on 30 January 2013
  • GBP 764,135.33
29 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 813,546.57
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 AR01 Annual return made up to 3 December 2011 with bulk list of shareholders