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DE GRISOGONO U.K. LIMITED

Company number 03471624

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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)
21 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 22 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 22 April 2023
22 Feb 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 January 2020
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 April 2022
05 Aug 2022 LIQ10 Removal of liquidator by court order
27 Jul 2022 600 Appointment of a voluntary liquidator
30 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 22 April 2021
03 Jun 2020 600 Appointment of a voluntary liquidator
21 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 May 2020 600 Appointment of a voluntary liquidator
05 May 2020 TM01 Termination of appointment of Remy Lecoultre as a director on 1 May 2020
23 Apr 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
17 Apr 2020 AM02 Statement of affairs with form AM02SOA
14 Apr 2020 AM07 Result of meeting of creditors
01 Apr 2020 TM01 Termination of appointment of Celine Assimon as a director on 1 April 2020
12 Mar 2020 AM03 Statement of administrator's proposal
24 Jan 2020 AD01 Registered office address changed from 15a New Bond Street London W1S 3st United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 January 2020
23 Jan 2020 AM01 Appointment of an administrator
13 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019
02 Apr 2019 TM01 Termination of appointment of John Leitao as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Fawaz Gruosi as a director on 31 March 2019
02 Apr 2019 AP01 Appointment of Celine Assimon as a director on 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates