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PIZARRO RESTAURANT LTD

Company number 07612871

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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)
16 Apr 2018 PSC04 Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 3 March 2018
16 Apr 2018 CH01 Director's details changed for Mr Jose Manuel Pizarro Cerro on 3 March 2018
12 Feb 2018 MR01 Registration of charge 076128710001, created on 8 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Frederic Sirieix on 4 February 2018
31 Jan 2018 PSC07 Cessation of Gavin Leslie Winyard as a person with significant control on 4 August 2017
11 Jan 2018 AP01 Appointment of Peter Caleb Meades as a director on 1 December 2017
29 Nov 2017 AA Total exemption full accounts made up to 2 April 2017
02 Oct 2017 SH03 Purchase of own shares.
14 Sep 2017 SH06 Cancellation of shares. Statement of capital on 4 August 2017
  • GBP 70.00
04 Sep 2017 TM01 Termination of appointment of Gavin Leslie Winyard as a director on 4 August 2017
10 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 27 March 2016
10 Aug 2016 AP01 Appointment of Dr Caitriona Maire Ni Riain as a director on 21 July 2016
10 Aug 2016 AP01 Appointment of Mr Frederic Sirieix as a director on 21 July 2016
23 Jun 2016 AD01 Registered office address changed from 104 Bermondsey Street London SE1 3UB to York House Empire Way Wembley Middlesex HA9 0FQ on 23 June 2016
22 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016 CH01 Director's details changed for Mr Gavin Leslie Winyard on 21 April 2016
22 Jun 2016 CH01 Director's details changed for Mr Jose Manuel Pizarro Cerro on 21 April 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2014 TM01 Termination of appointment of Michael Philip Peters as a director on 27 October 2014
08 Nov 2014 TM01 Termination of appointment of Herve Georges Durochat as a director on 27 October 2014
08 Nov 2014 TM01 Termination of appointment of Niall Patrick Devlin as a director on 27 October 2014
29 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders