FRANZOS PIRI PIRI LTD

Company Documents

DateDescription
12/03/1912 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1912 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1912 March 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 318 ILFORD LANE ILFORD IG1 2LT

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHZAD NASAR

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13/08/1813 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/08/1511 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/08/1511 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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10/08/1510 August 2015 SAIL ADDRESS CREATED

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/02/1525 February 2015 SECOND FILING FOR FORM AP01

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR SHAHZAD NASAR

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09/02/159 February 2015 PREVSHO FROM 31/07/2014 TO 31/05/2014

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03/02/153 February 2015 DIRECTOR APPOINTED MR SHAHZAD NASAR

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12/08/1412 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD NAZAR / 22/07/2013

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22/07/1322 July 2013 DIRECTOR APPOINTED MR SHAHZAD NAZAR

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22/07/1322 July 2013 APPOINTMENT TERMINATED, SECRETARY GHAZALA SAEED

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR GHAZALA SAEED

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GHAZALA SAEED / 21/09/2012

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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