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Dato Capital United Kingdom

Take-And-Bake Pizza LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 05752353
Record last updated Saturday, April 18, 2015 5:57:03 PM UTC
Official Address One Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square
There are 559 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7LW
Sector Other retail food etc. specialised

Charts

Visits

TAKE-AND-BAKE PIZZA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-40123
Document Type Publication date Download link
Registry Dec 11, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 11, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 6, 2011 Statement of company's affairs Statement of company's affairs
Registry Jul 6, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 6, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Registry Mar 31, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Director 5752... Resignation of one Director 5752...
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2009 Resignation of a director Resignation of a director
Registry Mar 19, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars 5752... Notice of change of directors or secretaries or in their particulars 5752...
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2009 Appointment of a woman as Director 5752... Appointment of a woman as Director 5752...
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Annual return Annual return
Registry Apr 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 9, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2007 Annual return Annual return
Registry Dec 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Appointment of a director 5752... Appointment of a director 5752...
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 18, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 22, 2006 Two appointments: 2 men Two appointments: 2 men

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