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EMM PIZZA LIMITED

Company number 07940624

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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)
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Jul 2015	AD01	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015	View PDF Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from Glen Barn St. Maughans Green Monmouth NP25 5QG to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 8 January 2015	View PDF Registered office address changed from Glen Barn St. Maughans Green Monmouth NP25 5QG to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	4.70	Declaration of solvency
08 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
08 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
19 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AD01	Registered office address changed from 33 Derby Street Bolton BL3 6HE on 17 March 2014	View PDF Registered office address changed from 33 Derby Street Bolton BL3 6HE on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 10 April 2012	View PDF Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP01	Appointment of Mr Robin David Millar as a director	View PDF Appointment of Mr Robin David Millar as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP03	Appointment of Mr Robin Millar as a secretary	View PDF Appointment of Mr Robin Millar as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Scott David Millar as a director	View PDF Appointment of Scott David Millar as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	CERTNM	Company name changed mandaco 715 LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed mandaco 715 LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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