PIZZA ROSSA LTD

Company number 08576625

Date	Type	Description	View / Download
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	(16 pages)
28 May 2019	AD01	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019	(2 pages)
30 May 2018	AD01	Registered office address changed from Leadenhall Court Unit C, 1-6 Leadenhall St (Entrance on 4-12 Whittington Avenue) London EC3V 1AB to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 30 May 2018	(2 pages)
24 May 2018	LIQ02	Statement of affairs	(34 pages)
24 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04	(1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 29 November 2016	(4 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Corrado Accardi as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(25 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 197.3749	(3 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 29 November 2015	(4 pages) Download iXBRL
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 197.3749	(5 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	(1 page)
18 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 189.3096	(21 pages)
04 Aug 2015	AR01	Annual return made up to 20 June 2015 Statement of capital on 2015-08-04 GBP 189.3096	(19 pages)
23 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/05/2015 and has an allotment date of 30/03/2015	(6 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 169.089 ANNOTATION Clarification a Second filed SH01 is registered on 23/07/2015	(3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
20 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
13 Oct 2014	AP01	Appointment of Dr Ruy Monteiro Ribeiro as a director on 29 September 2014	(2 pages)