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PIZZALUXE (CAMBRIDGE) LIMITED

Company number 12919499

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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)
29 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 5 October 2024	View PDF Liquidators' statement of receipts and payments to 5 October 2024 - link opens in a new window - 26 pages (26 pages)
19 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 13 October 2023	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06 - link opens in a new window - 1 page (1 page)
13 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2022	PSC05	Change of details for Pizzaluxe Group Limited as a person with significant control on 23 February 2022	View PDF Change of details for Pizzaluxe Group Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr Paul Andrew Goodale on 23 February 2022	View PDF Director's details changed for Mr Paul Andrew Goodale on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from 22 Summers Street Lofts 1-10 Summers Street London EC1R 5BD England to 82 st John Street London EC1M 4JN on 24 May 2022	View PDF Registered office address changed from 22 Summers Street Lofts 1-10 Summers Street London EC1R 5BD England to 82 st John Street London EC1M 4JN on 24 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	MR01	Registration of charge 129194990001, created on 25 August 2021	View PDF Registration of charge 129194990001, created on 25 August 2021 - link opens in a new window - 35 pages (35 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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