PIZZAEXPRESS FINANCING 1 PLC

09116370
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1LX

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
01 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Andrew David Pellington) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Andrew David Pellington) 1 Buy now
30 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Mo Li) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Xiaoxin Shao) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Jinlong Wang) 2 Buy now
24 Jun 2019 accounts Annual Accounts 58 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Change of particulars for director (Jinlong Wang) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Jinlong Wang) 2 Buy now
09 May 2018 accounts Annual Accounts 58 Buy now
25 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Annual Accounts 53 Buy now
13 Jun 2017 officers Termination of appointment of director (Richard Paul Hodgson) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 officers Appointment of director (Miss Xiaoxin Shao) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (Xiaolong Wang) 1 Buy now
22 Dec 2015 accounts Annual Accounts 46 Buy now
11 Aug 2015 officers Change of particulars for director (Mr Richard Paul Hodgson) 2 Buy now
27 Jul 2015 annual-return Annual Return 10 Buy now
19 May 2015 officers Appointment of director (Jinlong Wang) 3 Buy now
19 May 2015 officers Termination of appointment of director (John Huan Zhao) 2 Buy now
11 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Feb 2015 officers Appointment of secretary (Andrew David Pellington) 2 Buy now
10 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
10 Feb 2015 officers Termination of appointment of secretary (So Wai Yin) 1 Buy now
21 Oct 2014 officers Appointment of director (Richard Paul Hodgson) 3 Buy now
17 Oct 2014 officers Appointment of director (Andrew David Pellington) 3 Buy now
16 Oct 2014 officers Appointment of director (Xiaolong Wang) 3 Buy now
13 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2014 resolution Resolution 1 Buy now
22 Aug 2014 capital Return of Allotment of shares 3 Buy now
20 Aug 2014 mortgage Registration of a charge 42 Buy now
20 Aug 2014 mortgage Registration of a charge 22 Buy now
01 Aug 2014 mortgage Registration of a charge 30 Buy now
16 Jul 2014 resolution Resolution 1 Buy now
09 Jul 2014 officers Change of particulars for director (Zhao John Huan) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Yuan Bing) 2 Buy now
09 Jul 2014 incorporation Commence business and borrow 1 Buy now
09 Jul 2014 reregistration Application Trading Certificate 3 Buy now
08 Jul 2014 capital Return of Allotment of shares 3 Buy now
04 Jul 2014 incorporation Incorporation Company 58 Buy now