SAN CARLO UK LIMITED

Company number 03023485

Date	Type	Description	View / Download
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	(15 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	(16 pages)
02 Nov 2021	AD01	Registered office address changed from Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 November 2021	(2 pages)
02 Nov 2021	LIQ02	Statement of affairs	(8 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26	(1 page)
05 Jul 2021	AD01	Registered office address changed from 4th Flr Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
07 May 2020	PSC02	Notification of Ricford Holdings Limited as a person with significant control on 16 April 2020	(2 pages)
16 Apr 2020	AD01	Registered office address changed from 42-43 Curzon Street London W1J 7UE United Kingdom to 4th Flr Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 16 April 2020	(1 page)
16 Apr 2020	PSC07	Cessation of Ricford Holdings Limited as a person with significant control on 16 April 2020	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
21 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(4 pages)
15 May 2018	AP01	Appointment of Alexander Kern as a director on 18 February 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Martin Stein as a director on 18 February 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Brian Keith Hamilton Smith as a secretary on 18 February 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
07 Feb 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages)
15 Jan 2018	AD01	Registered office address changed from 33 Curzon Street London W1J 7TR to 42-43 Curzon Street London W1J 7UE on 15 January 2018	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)