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PIZZAEXPRESS (SOHO) LIMITED

Learn more about PIZZAEXPRESS (SOHO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX

PIZZAEXPRESS (SOHO) LIMITED on the map

Company type: Private Limited Company
Company number: 00646528
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.07
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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Find out more information about PIZZAEXPRESS (SOHO) LIMITED. Our website makes it possible to view other available documents related to PIZZAEXPRESS (SOHO) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 270000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
Form type: AA
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015
Form type: CH01
Date: 2015.08.11
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON
Form type: AP03
Date: 2014.08.19
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APPOINTMENT TERMINATED, SECRETARY JACKIE FREEMAN
Form type: TM02
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH
Form type: TM01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014
Form type: CH01
Date: 2014.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014
Form type: CH03
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR APPOINTED MR RICHARD PAUL HODGSON
Form type: AP01
Date: 2014.05.07
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON
Form type: AP01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.01
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.21
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.09
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, HUNTON HOUSE, HIGHBRIDGE ESTATE OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HU
Form type: 287
Date: 2008.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008
Form type: 288c
Date: 2008.07.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008
Form type: 288c
Date: 2008.07.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/06
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, 1 UNION BUSINESS PARK, FLORENCE WAY, UXBRIDGE, MIDDLESEX UB8 2LS
Form type: 287
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11

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Company directors and board members:

ANDREW DAVID PELLINGTON (current)
Secretary, 2014.08.18
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD , UXBRIDGE
UB8 1LX, MIDDLESEX
RICHARD PAUL HODGSON (current)
Director, 2014.04.25
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD , UXBRIDGE
UB8 1LX, MIDDLESEX
ANDREW DAVID PELLINGTON (current)
Director, 2014.04.25
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD , UXBRIDGE
UB8 1LX, MIDDLESEX
IAN ELDRIDGE (resigned)
Secretary, 1993.01.19 - 1993.02.17
SERRAYLE LODGE DILLYWOOD LANE , HIGHAM
ME3 7NT, KENT
RICHARD STRATTON FOWLER (resigned)
Secretary, 1991.04.17 - 1993.01.19
5 CONNAUGHT GARDENS MUSWELL HILL , LONDON
N10 3LD
JACKIE DOREEN FREEMAN (resigned)
Secretary, 2003.10.31 - 2014.08.18
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD , UXBRIDGE
UB8 1LX, MIDDLESEX
PATRICK MARK HARTREY (resigned)
Secretary, CO SECRETARY, 2000.05.23 - 2003.10.31
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
GLEN WILFRID TOMLINSON (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.17 - 2000.05.23
29 GALLOWS HILL LANE , ABBOTS LANGLEY
WD5 0DB, HERTFORDSHIRE
PETER JAMES BOIZOT (resigned)
Director, RESTAURATEUR, 1991.04.17 - 2002.10.21
10 LOWNDES SQUARE , LONDON
SW1X 9HA
RENEE BRITTAN (resigned)
Director, PSYCHOLOGIST, 1993.01.19 - 1993.02.17
10 KELLY STREET , LONDON
NW1
CLIFFORD JOHN CAVENDER (resigned)
Director, ACCOUNTANT, 1991.04.17 - 1993.01.19
105 RYDES HILL ROAD , GUILDFORD
GU2 6TY, SURREY
JONATHAN DELL (resigned)
Director, RESTAURATEUR, 1991.04.17 - 1993.01.19
58 WOODSIDE PARK ROAD , LONDON
N12 8RS
IAN ELDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 2002.02.11
SERRAYLE LODGE DILLYWOOD LANE , HIGHAM
ME3 7NT, KENT
JACKIE DOREEN FREEMAN (resigned)
Director, ACCOUNTANT, 2007.01.02 - 2014.08.18
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD , UXBRIDGE
UB8 1LX, MIDDLESEX
PAUL VINCENT GILLIGAN (resigned)
Director, RESTAURATEURS, 1997.07.21 - 2000.07.24
107 WELHAM ROAD , TOOTING BEC
SW16 6QH, LONDON
CHRIS HEATH (resigned)
Director, 2005.12.21 - 2006.12.22
7 BARBER CLOSE , READING
RG10 0RZ, BERKSHIRE
LUKE OLIVER JOHNSON (resigned)
Director, 1993.02.17 - 1999.05.05
32 CLARENDON GARDENS , LONDON
W9 1AZ
JOHN JAMES METCALF (resigned)
Director, COMPANY DIRECTOR, 1993.02.17 - 2004.05.20
ITCHEN DOWN HOUSE ITCHEN DOWN , WINCHESTER
SO21 1BT, HAMPSHIRE
HUGH OSMOND (resigned)
Director, COMPANY DIRECTOR, 1993.02.17 - 2001.02.05
10 WELLINGTON ROAD , LONDON
NW8 9SP
DAVID MICHAEL PAGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.17 - 2003.09.19
196 COOMBE LANE WIMBLEDON , LONDON
SW20 0QT
RONALD DAVID JAMES SIMSON (resigned)
Director, ENGINEER, 1991.04.17 - 1993.02.17
THE COACH HOUSE 20A PARK ROAD , TEDDINGTON
TW11 0AQ, MIDDLESEX
HARVEY JOHN SMYTH (resigned)
Director, COMPANY DIRECTOR, 2004.05.20 - 2014.08.18
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD , UXBRIDGE
UB8 1LX, MIDDLESEX
DAVID JOHN SYKES (resigned)
Director, COMPANY DIRECTOR, 2001.03.12 - 2004.05.20
93 BRAMBLETYE PARK ROAD , REDHILL
RH1 6EN, SURREY
GLEN WILFRID TOMLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.17 - 2002.03.01
160 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BL, HERTFORDSHIRE

Companies near to PIZZAEXPRESS (SOHO) ltd.

Information about the Private Limited Company PIZZAEXPRESS (SOHO) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data