PIZZA SECRET LIMITED

Company number SC457773

Date	Type	Description	View / Download
14 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
10 Aug 2020	AD01	Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to 60 Constitution Street Edinburgh EH6 6RR on 10 August 2020	(2 pages)
24 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-22	(1 page)
12 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 28/08/2019	(5 pages)
12 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 28/08/2018	(5 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
02 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 12/02/2020	(3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
31 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 12/02/2020	(3 pages)
18 Jul 2018	AD01	Registered office address changed from 88 Brunswick Street Edinburgh EH7 5HU to Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP on 18 July 2018	(1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
06 Apr 2016	TM01	Termination of appointment of Kenneth Scott as a director on 2 March 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(4 pages)
29 Sep 2015	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 92 Jane Street Edinburgh EH6 5HG	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(5 pages)
09 May 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
20 Sep 2013	AD02	Register inspection address has been changed	(1 page)
20 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Aug 2013	TM01	Termination of appointment of Avatar Foil Limited as a director	(1 page)