PIZZARO LTD

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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12/01/2212 January 2022 Registered office address changed from The Brambles Mere Road Finmere Buckingham MK18 4AW England to Unit 16a Ranelagh Street Liverpool L1 1QE on 2022-01-12

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12/01/2212 January 2022 Termination of appointment of Michael John Gethin as a director on 2022-01-06

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12/01/2212 January 2022 Appointment of Mr Marceli Malecki as a director on 2022-01-06

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12/01/2212 January 2022 Cessation of Michael John Gethin as a person with significant control on 2022-01-06

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29/07/2129 July 2021 Withdrawal of a person with significant control statement on 2021-07-29

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29/07/2129 July 2021 Notification of Michael John Gethin as a person with significant control on 2021-07-01

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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19/07/2119 July 2021 Termination of appointment of Marceli Malecki as a director on 2021-07-01

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19/07/2119 July 2021 Appointment of Mr Michael John Gethin as a director on 2021-07-01

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03/07/213 July 2021 Appointment of Mr Marceli Malecki as a director on 2021-07-01

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27/06/2127 June 2021 Termination of appointment of Georgiana Sima as a director on 2021-06-27

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27/06/2127 June 2021 Accounts for a dormant company made up to 2020-06-30

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27/06/2127 June 2021 Confirmation statement made on 2021-06-04 with updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR DOREL ULIAN

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06/11/196 November 2019 DIRECTOR APPOINTED MISS GEORGIANA SIMA

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 3 RICHMOND STREET LIVERPOOL L1 1EE UNITED KINGDOM

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05/11/195 November 2019 DIRECTOR APPOINTED MR DOREL ULIAN

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON ELFICK

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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