PIZZA & PASTA (CHESTER) LIMITED
| Status | ACTIVE |
| Company No. | 06137590 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2007 |
| Age | 17 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PIZZA & PASTA (CHESTER) LIMITED is an active private limited company with number 06137590. It was incorporated 17 years, 3 months, 3 days ago, on 05 March 2007. The company address is 5 North End Road, London, NW11 7RJ, England.
Company Fillings
Change account reference date company previous shortened
Date: 16 Apr 2024
Action Date: 05 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-06
New date: 2023-08-05
Documents
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Cessation of a person with significant control
Date: 23 Jan 2024
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-16
Psc name: Esposito Brothers Limited
Documents
Notification of a person with significant control
Date: 23 Jan 2024
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-16
Psc name: Pasqualino Esposito
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Angelo Esposito
Documents
Termination secretary company with name termination date
Date: 16 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angelo Esposito
Termination date: 2023-09-30
Documents
Gazette filings brought up to date
Date: 05 Aug 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Dissolved compulsory strike off suspended
Date: 27 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 25 Apr 2023
Action Date: 06 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-07
New date: 2022-08-06
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-10
Officer name: Pasqualino Esposito
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Change account reference date company previous extended
Date: 20 Feb 2023
Action Date: 07 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-07
Made up date: 2022-07-25
Documents
Gazette filings brought up to date
Date: 31 Jan 2023
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company current shortened
Date: 26 Jul 2022
Action Date: 25 Jul 2021
Category: Accounts
Type: AA01
New date: 2021-07-25
Made up date: 2021-07-26
Documents
Change account reference date company previous shortened
Date: 27 Apr 2022
Action Date: 26 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-27
New date: 2021-07-26
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Gazette filings brought up to date
Date: 27 Jan 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Dissolved compulsory strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person secretary company with change date
Date: 16 Nov 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Angelo Esposito
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angelo Esposito
Change date: 2020-09-01
Documents
Change account reference date company previous shortened
Date: 22 Jul 2020
Action Date: 27 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-27
Made up date: 2019-07-28
Documents
Change account reference date company previous shortened
Date: 23 Apr 2020
Action Date: 28 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-28
Made up date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 17 Jul 2019
Action Date: 29 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-29
Made up date: 2018-07-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change account reference date company previous shortened
Date: 17 Apr 2019
Action Date: 30 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-30
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
New address: 5 North End Road London NW11 7RJ
Change date: 2019-03-11
Old address: 116 Duke Street Liverpool Merseyside L1 5JW
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Change person secretary company with change date
Date: 08 Mar 2016
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-06
Officer name: Mr Angelo Esposito
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Address
Type: AD01
Old address: Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
Change date: 2015-03-26
New address: 116 Duke Street Liverpool Merseyside L1 5JW
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Legacy
Date: 30 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Capital variation of rights attached to shares
Date: 06 Oct 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Oct 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 27 Jul 2010
Action Date: 27 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-27
Old address: C/O C/O, Morris & Co Morris & Co 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pasqualino Esposito
Change date: 2009-12-10
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-10
Officer name: Angelo Esposito
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 03 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/08; full list of members
Documents
Legacy
Date: 29 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 29/04/2008 from c/o peters 17 melcombe street finchley road london NW1 6AG
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / angelo esposito / 21/10/2007
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / pasqualino esposito / 21/10/2007
Documents
Certificate change of name company
Date: 04 Sep 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed la fattoria LIMITED\certificate issued on 04/09/07
Documents
Legacy
Date: 02 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/08 to 31/07/08
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 24/04/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
Documents
Some Companies
19 PINE AVENUE,NEWARK,NG22 9PX
| Number: | 10603371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 BOWHILL WAY,HARLOW,CM20 1FH
| Number: | 10016203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 UPPER ELMERS END RD,BECKENHAM,BR3 4AN
| Number: | 10973879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INFRARED EXPERIENCE MARKETING LIMITED
SUITE 1.4, 3-4,LONDON,W1W 5DT
| Number: | 10186055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
100 VICTORIA STREET,LONDON,SW1E 5JL
| Number: | 06123116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 EXETER ROAD,BOURNEMOUTH,BH2 5AN
| Number: | 02280647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |