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BORO PIZZA LIMITED

Company number 09321963

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 TM01 Termination of appointment of Munawar Hayat as a director on 20 April 2017
08 Jun 2017 DS01 Application to strike the company off the register
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Jun 2016 AP01 Appointment of Mr Munawar Hayat as a director on 10 March 2016
23 Jun 2016 AD01 Registered office address changed from 311 Linthorpe Road Middlesbrough Cleveland TS1 4AW England to 120 Parliament Road Middlesbrough Cleveland TS1 4HZ on 23 June 2016
09 Mar 2016 TM01 Termination of appointment of Munawar Hayat as a director on 5 March 2016
09 Mar 2016 AD01 Registered office address changed from 19 Shelton Court Middlesbrough TS3 9PD to 311 Linthorpe Road Middlesbrough Cleveland TS1 4AW on 9 March 2016
04 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/09/2015 for Munawar Hayat
04 Dec 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Maqbool Shah
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 TM01 Termination of appointment of Maqbool Shah as a director on 22 November 2014
01 Sep 2015 AP01 Appointment of Mr Munawar Hayat as a director on 6 April 2015
  • ANNOTATION Clarification a Second filed AP01 is registered on 04/01/2016
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted