PIZZAEXPRESS GROUP HOLDINGS LIMITED
DissolvedCompany no. 09115780 · Private limited company · Incorporated 3 Jul 2014
Company no. 09115780 · Private limited company · Incorporated 3 Jul 2014
Original documents filed with Companies House · 46 filings
24 Aug 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
6 Feb 2021
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
18 Sep 2020
Officers
Termination of appointment of Andrew David Pellington as a secretary on 17 Sep 2020
PDF · 1 page
18 Sep 2020
Officers
Termination of appointment of Andrew David Pellington as a director on 14 Sep 2020
PDF · 1 page
17 Dec 2019
Confirmation
Confirmation statement made on 14 Dec 2019 with no updates
PDF · 3 pages
27 Nov 2019
Officers
Appointment of Mr Tao Huang as a director on 21 Nov 2019
PDF · 2 pages
27 Nov 2019
Officers
Termination of appointment of Jianzhong Gong as a director on 21 Nov 2019
PDF · 1 page
17 Dec 2018
Confirmation
Confirmation statement made on 14 Dec 2018 with no updates
PDF · 3 pages
20 Jul 2018
Officers
Director's details changed for Jinlong Wang on 13 Jul 2018
PDF · 2 pages
19 Jul 2018
Officers
Director's details changed for Jinlong Wang on 13 Jul 2018
PDF · 2 pages
19 Dec 2017
Confirmation
Confirmation statement made on 14 Dec 2017 with no updates
PDF · 3 pages
27 Jun 2017
Accounts
Group of companies' accounts made up to 1 Jan 2017
Filed on paper · 94 pages
13 Jun 2017
Officers
Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017
PDF · 1 page
20 Dec 2016
Confirmation
Confirmation statement made on 14 Dec 2016 with updates
PDF · 4 pages
1 Nov 2016
Confirmation
Confirmation statement made on 28 Oct 2016 with updates
PDF · 5 pages
5 Sep 2016
Accounts
Current accounting period extended from 30 Jun 2016 to 31 Dec 2016
PDF · 1 page
Showing 1–25 of 46 filings. Documents open on Companies House in a new tab.
28 Aug 2020
Officers
Appointment of Mr Mo Li as a director on 27 Aug 2020
PDF · 2 pages
28 Aug 2020
Officers
Termination of appointment of Xiaoxin Shao as a director on 27 Aug 2020
PDF · 1 page
17 Jul 2019
Officers
Director's details changed for Mr Jinlong Wang on 10 Jul 2019
PDF · 2 pages
24 Jun 2019
Accounts
Group of companies' accounts made up to 30 Dec 2018
Filed on paper · 112 pages
9 May 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 105 pages
26 Jul 2016
Confirmation
Confirmation statement made on 3 Jul 2016 with updates
PDF · 6 pages
8 Jun 2016
Officers
Appointment of Miss Xiaoxin Shao as a director on 5 May 2016
PDF · 2 pages