|
|
22 Jun 2022
|
22 Jun 2022
Final Gazette dissolved following liquidation
|
|
|
22 Mar 2022
|
22 Mar 2022
Return of final meeting in a creditors' voluntary winding up
|
|
|
18 Nov 2021
|
18 Nov 2021
Liquidators' statement of receipts and payments to 4 September 2021
|
|
|
24 Jul 2021
|
24 Jul 2021
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021
|
|
|
19 Nov 2020
|
19 Nov 2020
Liquidators' statement of receipts and payments to 4 September 2020
|
|
|
13 Sep 2019
|
13 Sep 2019
Registered office address changed from 342 Regents Park Road Regents Park Road London N3 2LJ England to Gable House 239 Regents Park Road London N3 3LF on 13 September 2019
|
|
|
12 Sep 2019
|
12 Sep 2019
Statement of affairs
|
|
|
12 Sep 2019
|
12 Sep 2019
Appointment of a voluntary liquidator
|
|
|
12 Sep 2019
|
12 Sep 2019
Resolutions
|
|
|
12 Aug 2019
|
12 Aug 2019
Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to 342 Regents Park Road Regents Park Road London N3 2LJ on 12 August 2019
|
|
|
14 Jun 2019
|
14 Jun 2019
Compulsory strike-off action has been suspended
|
|
|
04 Jun 2019
|
04 Jun 2019
First Gazette notice for compulsory strike-off
|
|
|
24 May 2018
|
24 May 2018
Confirmation statement made on 12 April 2018 with no updates
|
|
|
24 May 2018
|
24 May 2018
Cessation of Massimo Bassini-Gazzi as a person with significant control on 1 June 2016
|
|
|
24 May 2018
|
24 May 2018
Notification of Carrara Marble Projects Srl as a person with significant control on 1 June 2016
|
|
|
20 Apr 2017
|
20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
|
|
|
30 Jun 2016
|
30 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
|
|
|
15 Apr 2016
|
15 Apr 2016
Annual return made up to 30 April 2015 with full list of shareholders
|
|
|
15 Apr 2015
|
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
|
|
|
15 Apr 2015
|
15 Apr 2015
Appointment of Mr Massimo Basini-Gazzi as a director on 12 March 2015
|
|
|
14 Apr 2015
|
14 Apr 2015
Termination of appointment of Angelo Belli as a director on 12 April 2015
|
|
|
14 Apr 2015
|
14 Apr 2015
Registered office address changed from 15 Duncan Terrace London N1 8BZ United Kingdom to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 14 April 2015
|