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LIDA CUCINA LTD.

Company number 05605387

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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)
27 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2020 AM23 Notice of move from Administration to Dissolution
19 Aug 2020 AM10 Administrator's progress report
17 Jun 2020 AM19 Notice of extension of period of Administration
16 Jan 2020 AD01 Registered office address changed from Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
16 Dec 2019 AM10 Administrator's progress report
29 Nov 2019 AM19 Notice of extension of period of Administration
21 Jun 2019 AM10 Administrator's progress report
31 Dec 2018 AM10 Administrator's progress report
28 Dec 2018 AM19 Notice of extension of period of Administration
27 Jun 2018 AM10 Administrator's progress report
10 Jan 2018 AM07 Result of meeting of creditors
05 Jan 2018 AM03 Statement of administrator's proposal
14 Dec 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
30 Nov 2017 AD01 Registered office address changed from 8 the Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN to 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 30 November 2017
27 Nov 2017 AM01 Appointment of an administrator
08 Nov 2017 PSC04 Change of details for Mr Robert John Walker as a person with significant control on 28 October 2016
07 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 TM01 Termination of appointment of Michael Gianquitto as a director on 15 November 2016
21 Nov 2016 SH08 Change of share class name or designation
21 Nov 2016 SH10 Particulars of variation of rights attached to shares
08 Nov 2016 CH01 Director's details changed for Mr Robert John Walker on 11 September 2016
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates