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AT PIZZA (RM) LIMITED

Company number 12327042

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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)
04 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 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 14 June 2024
24 Mar 2023 LIQ02 Statement of affairs
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02
11 Mar 2023 CH01 Director's details changed for Mr Rupert James Tennant Lyle on 3 March 2023
10 Mar 2023 AD01 Registered office address changed from 2 Clifton Business Village James Nicolson Link York YO30 4XG United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 10 March 2023
10 Mar 2023 600 Appointment of a voluntary liquidator
17 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
14 Nov 2022 MR01 Registration of charge 123270420001, created on 4 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 TM01 Termination of appointment of Bhasker Michael Dhir as a director on 9 September 2022
23 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 December 2019
21 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-21
  • GBP 1