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AT PIZZA LIMITED

Company number 09814926

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	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 - 18 pages (18 pages)
17 Jun 2024	AD01	Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 17 June 2024	View PDF Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 17 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02 - link opens in a new window - 1 page (1 page)
25 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
11 Mar 2023	CH01	Director's details changed for Mr Rupert James Tennant Lyle on 3 March 2023	View PDF Director's details changed for Mr Rupert James Tennant Lyle on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 9 March 2023	View PDF Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	MR01	Registration of charge 098149260001, created on 4 November 2022	View PDF Registration of charge 098149260001, created on 4 November 2022 - link opens in a new window - 33 pages (33 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 257,731	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 257,731 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Rupert James Tennant Lyle as a person with significant control on 1 October 2018	View PDF Cessation of Rupert James Tennant Lyle as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 255,431	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 255,431 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 240,831	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 240,831 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 231,831	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 231,831 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	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 - 2 pages (2 pages)

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