Companies House does not verify the accuracy of the information filed

Advanced company search

PIZZA ROSSA LTD

Company number 08576625

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2019	LIQ14	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 - 17 pages (17 pages)
05 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 16 pages (16 pages)
28 May 2019	AD01	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019	View PDF Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AD01	Registered office address changed from Leadenhall Court Unit C, 1-6 Leadenhall St (Entrance on 4-12 Whittington Avenue) London EC3V 1AB to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 30 May 2018	View PDF Registered office address changed from Leadenhall Court Unit C, 1-6 Leadenhall St (Entrance on 4-12 Whittington Avenue) London EC3V 1AB to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 34 pages (34 pages)
24 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 29 November 2016	View PDF Total exemption small company accounts made up to 29 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Corrado Accardi as a person with significant control on 6 April 2016	View PDF Notification of Corrado Accardi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 25 pages (25 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 197.3749	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 197.3749 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 29 November 2015	View PDF Total exemption small company accounts made up to 29 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 197.3749	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 197.3749 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	View PDF Previous accounting period shortened from 30 November 2015 to 29 November 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 189.3096	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 189.3096 - link opens in a new window - 21 pages (21 pages)
04 Aug 2015	AR01	Annual return made up to 20 June 2015 Statement of capital on 2015-08-04 GBP 189.3096	View PDF Annual return made up to 20 June 2015 Statement of capital on 2015-08-04 GBP 189.3096 - link opens in a new window - 19 pages (19 pages)
23 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/05/2015 and has an allotment date of 30/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/05/2015 and has an allotment date of 30/03/2015 - link opens in a new window - 6 pages (6 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 169.089 ANNOTATION Clarification a Second filed SH01 is registered on 23/07/2015	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 169.089 ANNOTATION Clarification a Second filed SH01 is registered on 23/07/2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	View PDF Current accounting period extended from 30 June 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP01	Appointment of Dr Ruy Monteiro Ribeiro as a director on 29 September 2014	View PDF Appointment of Dr Ruy Monteiro Ribeiro as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?