PISANI BROS LTD filing history - Find and update company information - GOV.UK

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PISANI BROS LTD

Company number 06951076

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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)
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Dec 2011	AD01	Registered office address changed from Unit 5-6 Glan-Y-Llyn Industrial Estate Taffs Well Cardiff South Wales CF15 7JD on 6 December 2011	View PDF Registered office address changed from Unit 5-6 Glan-Y-Llyn Industrial Estate Taffs Well Cardiff South Wales CF15 7JD on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 1,000	View PDF Annual return made up to 2 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AD01	Registered office address changed from Hsj Accountants Henstaff Court Business Centre Llantrisant Road, Nr Groesfaen Cardiff CF72 8NG United Kingdom on 3 March 2011	View PDF Registered office address changed from Hsj Accountants Henstaff Court Business Centre Llantrisant Road, Nr Groesfaen Cardiff CF72 8NG United Kingdom on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AD01	Registered office address changed from Hsj Cline Talbot Henstaff Court Business Centre Llantrisant Road Groesfaen Cardiff CF72 8NG on 8 February 2011	View PDF Registered office address changed from Hsj Cline Talbot Henstaff Court Business Centre Llantrisant Road Groesfaen Cardiff CF72 8NG on 8 February 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CERTNM	Company name changed stone age tiles bathroom & kitchens LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-28	View PDF Company name changed stone age tiles bathroom & kitchens LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-28 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH01	Director's details changed for Ray Pisani on 2 July 2010	View PDF Director's details changed for Ray Pisani on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Mario Pisani Zammit on 2 July 2010	View PDF Director's details changed for Mario Pisani Zammit on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 July 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from hsj cline talbot henstaff court business centre llantrisant road groesfaen cardiff CF72 8NG	View PDF Registered office changed on 01/09/2009 from hsj cline talbot henstaff court business centre llantrisant road groesfaen cardiff CF72 8NG - link opens in a new window - 1 page (1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from unit 5-6 glan-y-llyn industrial estate cardiff road taffs well cardiff CF15 5JD	View PDF Registered office changed on 26/08/2009 from unit 5-6 glan-y-llyn industrial estate cardiff road taffs well cardiff CF15 5JD - link opens in a new window - 1 page (1 page)
02 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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