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ALTRAPIZZA LIMITED

Company number 08833059

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
27 Apr 2016 TM02 Termination of appointment of Cjb Secretarial Ltd as a secretary on 27 April 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
15 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
15 Apr 2015 TM01 Termination of appointment of a director
14 Apr 2015 TM01 Termination of appointment of Ugo Giuliani as a director on 14 April 2015
14 Apr 2015 AP04 Appointment of Cjb Secretarial Ltd as a secretary on 14 April 2015
14 Apr 2015 AP01 Appointment of Mr Arthur Joseph Grice as a director on 14 April 2015
14 Apr 2015 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Ugo Giuliani as a director on 14 April 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
05 Apr 2014 TM01 Termination of appointment of Desiree Verga as a director
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
09 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
09 Jan 2014 AD01 Registered office address changed from 34 Lavender Gardens London SW11 1DN England on 9 January 2014
08 Jan 2014 AP01 Appointment of Mr Ugo Giuliani as a director
06 Jan 2014 NEWINC Incorporation