Established in 2007, Third State Pizza Company Ltd are based in Banbury, it's status at Companies House is "Active". This business has one director listed as Grewal, Binderpal Kaur.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREWAL, Binderpal Kaur | 01 September 2015 | 12 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| CH01 - Change of particulars for director | 25 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 25 September 2020 | |
| TM01 - Termination of appointment of director | 25 September 2020 | |
| PSC07 - N/A | 25 September 2020 | |
| PSC02 - N/A | 25 September 2020 | |
| AD01 - Change of registered office address | 11 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 06 September 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR01 - N/A | 17 July 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AP01 - Appointment of director | 21 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 24 December 2011 | |
| AR01 - Annual Return | 21 December 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 December 2011 | |
| AA01 - Change of accounting reference date | 22 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH02 - Change of particulars for corporate director | 18 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 225 - Change of Accounting Reference Date | 30 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| NEWINC - New incorporation documents | 15 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2017 | Outstanding |
N/A |
| Debenture | 26 July 2011 | Outstanding |
N/A |
| Debenture | 19 April 2010 | Fully Satisfied |
N/A |
