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THE GOURMET PIZZA COMPANY LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 02874428
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street
- Birmingham
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN UK
Management
- Managing Directors
- BENNETT, Joanne Clare
- Company secretaries
- BENNETT, Joanne Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-23
- Dissolved on
- 2023-01-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pizzaexpress (Restaurants) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 3959 LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2021-12-07
- Last Date: 2020-11-23
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THE GOURMET PIZZA COMPANY LIMITED Company Description
- THE GOURMET PIZZA COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02874428. Its current trading status is "closed". It was registered 1993-11-23. It was previously called SPEED 3959 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-23.It can be contacted at C/o Teneo Restructuring Limited .
Get THE GOURMET PIZZA COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-10-11) - LIQ01
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resolution (2021-10-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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change-sail-address-company-with-new-address (2021-10-30) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-30) - AD03
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-dormant (2015-03-31) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-08-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-dormant (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 287
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accounts-with-accounts-type-dormant (2008-04-18) - AA
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legacy (2008-07-15) - 288c
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-dormant (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288b
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legacy (2007-12-14) - 363s
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accounts-with-accounts-type-dormant (2007-03-19) - AA
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legacy (2007-01-22) - 288a
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-20) - AA
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-04-04) - 287
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legacy (2006-08-31) - 288c
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-dormant (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-08-14) - 403a
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legacy (2004-08-05) - 288c
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legacy (2004-01-16) - 403a
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-09) - AA
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-07-26) - 395
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legacy (2003-09-29) - 288a
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legacy (2003-10-15) - 395
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legacy (2003-10-17) - 155(6)a
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 288b
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legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 287
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legacy (2002-12-13) - 363a
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legacy (2002-03-21) - 288a
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legacy (2002-03-08) - 288b
-
legacy (2002-03-08) - 225
keyboard_arrow_right 2001
-
legacy (2001-08-01) - 403a
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accounts-with-accounts-type-dormant (2001-03-27) - AA
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legacy (2001-03-20) - 395
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legacy (2001-12-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-dormant (2000-05-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-dormant (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363s
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legacy (1998-11-04) - 403a
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accounts-with-accounts-type-dormant (1998-06-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-19) - AA
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legacy (1997-11-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-dormant (1996-10-17) - AA
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legacy (1996-05-30) - 288
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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resolution (1995-11-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-11-09) - AA
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legacy (1995-11-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-10) - 224
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legacy (1994-02-11) - 287
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certificate-change-of-name-company (1994-02-28) - CERTNM
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legacy (1994-03-01) - 395
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legacy (1994-02-04) - 288
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legacy (1994-09-01) - 287
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legacy (1994-09-01) - 225(1)
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legacy (1994-02-10) - 288
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legacy (1994-03-04) - 395
keyboard_arrow_right 1993
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incorporation-company (1993-11-23) - NEWINC