PERFECT PIZZAIOLAS LIMITED
| Status | DISSOLVED |
| Company No. | SC459488 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2013 |
| Age | 10 years, 8 months, 18 days |
| Jurisdiction | Scotland |
| Dissolution | 08 Jun 2021 |
| Years | 2 years, 11 months, 29 days |
SUMMARY
PERFECT PIZZAIOLAS LIMITED is an dissolved private limited company with number SC459488. It was incorporated 10 years, 8 months, 18 days ago, on 19 September 2013 and it was dissolved 2 years, 11 months, 29 days ago, on 08 June 2021. The company address is 6th Floor, 7 Buchanan Street, Glasgow, G1 3HL, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 24 Nov 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Nov 2020
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 20 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4594880001
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-21
Psc name: Angela Mccracken
Documents
Cessation of a person with significant control
Date: 29 Sep 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-21
Psc name: Christopher Mccracken
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-21
Officer name: Ms Angela Mccracken
Documents
Termination secretary company with name termination date
Date: 23 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Ronald Eric Mccracken
Termination date: 2017-08-21
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-21
Officer name: Chris Ronald Eric Mccracken
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Address
Type: AD01
Old address: 77a-79 Leith Walk Edinburgh EH6 8LX
Change date: 2017-03-27
New address: 6th Floor, 7 Buchanan Street Glasgow G1 3HL
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 12 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Change account reference date company previous shortened
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-01-01
Documents
Change account reference date company previous extended
Date: 02 Jun 2015
Action Date: 01 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
New address: 77a-79 Leith Walk Edinburgh EH6 8LX
Change date: 2014-08-28
Old address: 266 St. Vincent Street Glasgow G2 5RL Scotland
Documents
Capital statement capital company with date currency figure
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH19
Date: 2014-02-11
Capital : 2,000 GBP
Documents
Legacy
Date: 11 Feb 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 27/01/14
Documents
Legacy
Date: 11 Feb 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 11 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4594880001
Documents
Incorporation company
Date: 19 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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