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PIZZA PASTA LTD

Company number 08329623

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2014 4.20 Statement of affairs with form 4.19
05 Dec 2014 600 Appointment of a voluntary liquidator
05 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
14 Nov 2014 AD01 Registered office address changed from 26 Putney High Street London SW15 1SL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 November 2014
22 Oct 2014 AP01 Appointment of Mr Ivan Solombrino as a director on 22 October 2014
06 Sep 2014 TM01 Termination of appointment of Ivan Solombrino as a director on 28 May 2014
06 Sep 2014 TM01 Termination of appointment of Felicina Zago as a director on 28 May 2014
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
28 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2014 TM01 Termination of appointment of Rogerio Bagulho as a director
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AD01 Registered office address changed from 157 Putney High Street London SW15 1RT United Kingdom on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Rogerio Bagulho on 27 March 2013
19 Mar 2013 AP01 Appointment of Mr Luciano Nisco as a director
19 Mar 2013 AP01 Appointment of Mrs Felicina Zago as a director
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted