- Company Overview for LITTLE WING PIZZERIA LIMITED (NI072743)
- Filing history for LITTLE WING PIZZERIA LIMITED (NI072743)
- People for LITTLE WING PIZZERIA LIMITED (NI072743)
- Charges for LITTLE WING PIZZERIA LIMITED (NI072743)
- More for LITTLE WING PIZZERIA LIMITED (NI072743)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
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| 01 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Jan 2013 | TM01 | Termination of appointment of John Morgan as a director | |
| 30 May 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Feb 2012 | AD01 | Registered office address changed from National Buildings 62-68 High Street Belfast BT1 2BE on 8 February 2012 | |
| 06 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Apr 2011 | AP01 | Appointment of Mr James Henry Sinton as a director | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Nov 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr John Morgan on 27 May 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Linda Wolsey on 27 May 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for William Adams Wolsey on 27 May 2010 | |
| 27 Oct 2010 | AP01 | Appointment of Mrs Petra Wolsey as a director | |
| 27 Oct 2010 | TM01 | Termination of appointment of William Wolsey as a director | |
| 14 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 10 September 2010
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| 30 Sep 2010 | RESOLUTIONS |
Resolutions
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| 12 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Dec 2009 | AA01 | Current accounting period extended from 31 May 2010 to 30 June 2010 | |
| 18 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 18 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 05 Aug 2009 | 296(NI) | Change of dirs/sec |