PIE & PINT PUB COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 03/07/233 July 2023 | Application to strike the company off the register |
| 17/03/2317 March 2023 | Appointment of Mr Michael Rothwell as a director on 2023-03-11 |
| 15/03/2315 March 2023 | Termination of appointment of Steve Trowbridge as a director on 2023-03-11 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-04-03 |
| 02/02/232 February 2023 | Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA |
| 02/02/232 February 2023 | Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-16 with updates |
| 06/04/226 April 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
| 03/04/223 April 2022 | Annual accounts for year ending 03 Apr 2022 |
| 28/03/2228 March 2022 | Appointment of Steve Trowbridge as a director on 2022-03-04 |
| 28/03/2228 March 2022 | Termination of appointment of Sharon Michelle Badelek as a director on 2022-03-04 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 03/12/213 December 2021 | Notification of Redcat Retail Pubs Limited as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Cessation of Regional Gd Limited as a person with significant control on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Rooney Anand as a director on 2021-11-30 |
| 02/12/212 December 2021 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 5th Floor 83-85 Baker Street London W1U 6AG on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mrs Sharon Michelle Badelek as a director on 2021-11-30 |
| 02/12/212 December 2021 | Satisfaction of charge 095236350005 in full |
| 02/12/212 December 2021 | Satisfaction of charge 095236350004 in full |
| 02/12/212 December 2021 | Satisfaction of charge 095236350003 in full |
| 02/12/212 December 2021 | Termination of appointment of Gary Edward Downham as a director on 2021-11-30 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-08-31 |
| 29/10/2129 October 2021 | Registration of charge 095236350005, created on 2021-10-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD DOWNHAM / 19/02/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 07/12/167 December 2016 | PREVEXT FROM 30/04/2016 TO 31/08/2016 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | COMPANY NAME CHANGED BLUE BUFFALO PET FOODS LIMITED CERTIFICATE ISSUED ON 29/06/16 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR GARY EDWARD DOWNHAM |
| 15/04/1615 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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