CASA PIZZERIA LTD

Key Data

Status

Dissolved

Company No.

09071046

Incorporation date

04/06/2014

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/06/2014)

10/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

14/12/2023

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-14

View PDF (2 pages)

08/04/2023

Liquidators' statement of receipts and payments to 2023-02-01

View PDF (18 pages)

06/04/2022

Liquidators' statement of receipts and payments to 2022-02-01

View PDF (17 pages)

06/04/2021

Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-04-06

View PDF (2 pages)

13/03/2021

Resignation of a liquidator

View PDF (3 pages)

10/02/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

10/02/2021

Resolutions

View PDF (1 pages)

10/02/2021

Statement of affairs

View PDF (9 pages)

22/06/2020

Registration of charge 090710460003, created on 2020-06-05

View PDF (33 pages)

13/05/2020

Satisfaction of charge 090710460001 in full

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (6 pages)

01/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2020

Cessation of Gillian Davis Campolucci-Bordi as a person with significant control on 2019-04-02

View PDF (1 pages)

01/04/2020

Cessation of Carlo Campolucci-Bordi as a person with significant control on 2019-04-02

View PDF (1 pages)

23/03/2020

Termination of appointment of Gillian Davis Campolucci-Bordi as a director on 2020-03-23

View PDF (1 pages)

27/01/2020

Registered office address changed from 110-114 Duke Street Liverpool L1 5AG United Kingdom to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2020-01-27

View PDF (1 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

18/10/2019

Registration of charge 090710460002, created on 2019-10-11

View PDF (38 pages)

03/07/2019

Previous accounting period shortened from 2019-07-06 to 2019-04-30

View PDF (1 pages)

27/04/2019

Resolutions

View PDF (20 pages)

25/04/2019

Change of share class name or designation

View PDF (2 pages)

03/04/2019

Unaudited abridged accounts made up to 2018-07-06

View PDF (8 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

01/04/2019

Notification of Gillian Davis Campolucci-Bordi as a person with significant control on 2019-03-28

View PDF (2 pages)

01/04/2019

Change of details for Mr Carlo Campolucci-Bordi as a person with significant control on 2019-03-28

View PDF (2 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

26/03/2019

Previous accounting period extended from 2018-06-30 to 2018-07-06

View PDF (1 pages)

14/03/2019

Registered office address changed from 110-114 Duke Street 6 Stanley Street Liverpool L1 5AG United Kingdom to 110-114 Duke Street Liverpool L1 5AG on 2019-03-14

View PDF (1 pages)

14/03/2019

Registered office address changed from 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6AF to 110-114 Duke Street 6 Stanley Street Liverpool L1 5AG on 2019-03-14

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

30/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

30/06/2017

Notification of Carlo Campolucci-Bordi as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

15/07/2015

Registered office address changed from 3rd Floor Granite Buildinfs 6 Stanley Street Liverpool Merseyside L1 6AF United Kingdom to 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6AF on 2015-07-15

View PDF (1 pages)

15/07/2015

Appointment of Mr Mario Campolucci-Bordi as a director on 2015-07-01

View PDF (2 pages)

05/01/2015

Registration of charge 090710460001, created on 2014-12-23

View PDF (28 pages)

19/12/2014

Appointment of Mrs Gillian Davis Campolucci-Bordi as a director on 2014-12-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Arran Luca Campolucci-Bordi as a director on 2014-09-01

View PDF (2 pages)

04/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campolucci-Bordi, Arran Luca	Director	01/09/2014 - Present	15
Campolucci-Bordi, Gillian Davis	Director	01/12/2014 - 23/03/2020	6
Campolucci-Bordi, Carlo	Director	04/06/2014 - Present	13
Campolucci Bordi, Mario	Director	01/07/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASA PIZZERIA LTD

CASA PIZZERIA LTD is an(a) Dissolved company incorporated on 04/06/2014 with the registered office located at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA PIZZERIA LTD?

CASA PIZZERIA LTD is currently Dissolved. It was registered on 04/06/2014 and dissolved on 10/07/2024.

Where is CASA PIZZERIA LTD located?

CASA PIZZERIA LTD is registered at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does CASA PIZZERIA LTD do?

CASA PIZZERIA LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASA PIZZERIA LTD?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.