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LA SPEZIA LIMITED

Company number 04801766

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 AD01 Registered office address changed from 234 Main Road Gidea Park Romford Essex RM2 5HA on 30 October 2013
25 Oct 2013 4.20 Statement of affairs with form 4.19
25 Oct 2013 600 Appointment of a voluntary liquidator
25 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Sanu Miah on 1 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 17/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 17/06/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2007 363a Return made up to 15/07/07; full list of members
19 Dec 2006 363a Return made up to 15/07/06; no change of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Nov 2006 363a Return made up to 17/06/05; full list of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: 234 main road gidea park romford essex RM2 5HA
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005