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PIPSDISH LIMITED

Company number 08295038

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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 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Sep 2014	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 30 September 2014	View PDF Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
26 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	SH02	Sub-division of shares on 31 July 2013	View PDF Sub-division of shares on 31 July 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
21 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Philip Dundas on 21 December 2012	View PDF Director's details changed for Philip Dundas on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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