PIZZA ENTERPRISE LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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09/08/249 August 2024 Application to strike the company off the register

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05/07/245 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/01/2411 January 2024 Cessation of Mohamed Moustafa Elsayed Osman as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Notification of Abdul Hadi as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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11/01/2411 January 2024 Appointment of Mr Abdul Hadi as a director on 2024-01-11

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11/01/2411 January 2024 Termination of appointment of Mohamed Moustafa Elsayed Osman as a director on 2024-01-11

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03/01/243 January 2024 Registered office address changed from Office Railway Yard Park Avenue Southall UB1 3AD England to 25 Watling Avenue Edgware HA8 0LQ on 2024-01-03

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03/01/243 January 2024 Administrative restoration application

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03/01/243 January 2024 Total exemption full accounts made up to 2018-05-31

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03/01/243 January 2024 Total exemption full accounts made up to 2019-05-31

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03/01/243 January 2024 Total exemption full accounts made up to 2020-05-31

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03/01/243 January 2024 Total exemption full accounts made up to 2021-05-31

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03/01/243 January 2024 Total exemption full accounts made up to 2022-05-31

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03/01/243 January 2024 Total exemption full accounts made up to 2023-05-31

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03/01/243 January 2024 Confirmation statement made on 2023-03-22 with no updates

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03/01/243 January 2024 Confirmation statement made on 2022-03-22 with no updates

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03/01/243 January 2024 Confirmation statement made on 2021-03-22 with no updates

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03/01/243 January 2024 Confirmation statement made on 2020-03-22 with no updates

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03/01/243 January 2024 Confirmation statement made on 2019-03-22 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2017-05-31

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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29/09/1629 September 2016 Annual return made up to 17 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY JAMILA HADI

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16/05/1616 May 2016 DIRECTOR APPOINTED MR DAVID RAMSEY JESSE

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
370 YEADING LANE
HAYES
MIDDLESEX
UB4 9AZ

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL HADI

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24/02/1624 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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29/06/1529 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HADI / 01/05/2015

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

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28/02/1528 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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16/06/1416 June 2014 Annual return made up to 17 May 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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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HADI / 01/01/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HADI / 17/02/2011

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25/05/1125 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 SECRETARY APPOINTED JAMILA HADI

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL LIMITED

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/08/0815 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/05/0717 May 2007 SECRETARY RESIGNED

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