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COSTA CRUISE LINES UK LIMITED

Company number 02482631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2024 DS01 Application to strike the company off the register
10 Sep 2024 SH20 Statement by Directors
10 Sep 2024 SH19 Statement of capital on 10 September 2024
  • GBP 1
10 Sep 2024 CAP-SS Solvency Statement dated 04/09/24
10 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
03 Jul 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/23
03 Jul 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/23
03 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
07 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/22
07 Sep 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/22
17 Aug 2023 TM01 Termination of appointment of Beniamino Maltese as a director on 31 March 2023
17 Aug 2023 AP01 Appointment of Cristina Anselmo as a director on 1 August 2023
17 Aug 2023 AP01 Appointment of Carlo Schiaffino as a director on 1 August 2023
25 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
23 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
23 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/21
23 Aug 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/21
21 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
02 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/20
02 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
02 Jul 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/20
24 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates