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BUS CLUB PIZZA LTD

Company number 08125496

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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)
15 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2019 AD01 Registered office address changed from Old Bus Station Eastgate Street Lewes East Sussex BN7 2LP United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 8 May 2019
08 May 2019 600 Appointment of a voluntary liquidator
08 May 2019 LIQ02 Statement of affairs
08 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12
27 Feb 2019 AD01 Registered office address changed from 191 Earlham Road Norwich NR2 3RG England to Old Bus Station Eastgate Street Lewes East Sussex BN7 2LP on 27 February 2019
07 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
06 Aug 2018 PSC04 Change of details for Ms Joanne Hazel Spiro as a person with significant control on 13 September 2017
06 Aug 2018 PSC07 Cessation of Peter Sean Morrow as a person with significant control on 13 September 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
15 Nov 2017 AA Micro company accounts made up to 31 July 2017
06 Sep 2017 PSC01 Notification of Joanne Hazel Spiro as a person with significant control on 27 August 2017
06 Sep 2017 PSC07 Cessation of Joanne Hazel Spiro as a person with significant control on 27 August 2017
06 Sep 2017 AD01 Registered office address changed from 1 West Street Lewes Sussex BN7 2NZ to 191 Earlham Road Norwich NR2 3RG on 6 September 2017
06 Sep 2017 PSC01 Notification of Peter Sean Morrow as a person with significant control on 27 August 2017
06 Sep 2017 PSC01 Notification of Zachary Ivan Adam Morrow as a person with significant control on 27 August 2017
06 Sep 2017 PSC01 Notification of Joanne Hazel Spiro as a person with significant control on 27 August 2017
06 Sep 2017 AP01 Appointment of Mr Zachary Ivan Adam Morrow as a director on 27 August 2017
06 Sep 2017 TM01 Termination of appointment of Michael Cyril Hanson as a director on 27 August 2017
06 Sep 2017 PSC07 Cessation of Michael Cyril Hanson as a person with significant control on 27 August 2017
06 Sep 2017 AP01 Appointment of Ms Joanne Hazel Spiro as a director on 27 August 2017
04 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates