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VICTOR PIZZA MANUFACTURING LTD

Company number SC679670

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jun 2024 DS01 Application to strike the company off the register
09 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
12 Dec 2022 PSC02 Notification of The Victor Pizza Company Limited as a person with significant control on 23 September 2022
09 Dec 2022 PSC07 Cessation of Paul Mark Cairney as a person with significant control on 23 September 2022
09 Dec 2022 PSC07 Cessation of Anne Marie Cairney as a person with significant control on 23 September 2022
13 Oct 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
13 Oct 2022 AA Total exemption full accounts made up to 30 June 2021
29 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 AA01 Current accounting period shortened from 30 November 2021 to 30 June 2021
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
05 Oct 2021 PSC04 Change of details for Mr Paul Mark Cairney as a person with significant control on 22 September 2021
05 Oct 2021 PSC04 Change of details for Mrs Anne Marie Cairney as a person with significant control on 22 September 2021
01 Oct 2021 SH19 Statement of capital on 1 October 2021
  • GBP 500
01 Oct 2021 CAP-SS Solvency Statement dated 22/09/21
01 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 MA Memorandum and Articles of Association
01 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association