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PIE AND SAUCE LTD

Company number 08157613

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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)
05 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ MISC Insolvency:form LIQ13 - notice of final account in mvl
12 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
05 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2018 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Rd Poole Dorset BH12 1JY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 June 2018
22 Jun 2018 600 Appointment of a voluntary liquidator
22 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-29
22 Jun 2018 LIQ01 Declaration of solvency
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
20 Feb 2018 CH01 Director's details changed for Mr William Michael Mccabe on 15 February 2018
20 Feb 2018 PSC04 Change of details for Mr William Michael Mccabe as a person with significant control on 15 February 2018
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
19 Mar 2014 CH01 Director's details changed for Mr William Michael Mccabe on 19 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted