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PROSECCO LIMITED

Company number 05729106

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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 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2015	View PDF Liquidators' statement of receipts and payments to 8 October 2015 - link opens in a new window - 10 pages (10 pages)
14 Jan 2015	AD01	Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 14 January 2015	View PDF Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:re replacement of liq	View PDF Court order INSOLVENCY:re replacement of liq - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from 68 St. Margarets Road Edgware Middlesex HA8 9UU to Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF on 27 October 2014	View PDF Registered office address changed from 68 St. Margarets Road Edgware Middlesex HA8 9UU to Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF on 27 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-09 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
01 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
12 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
04 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	CH01	Director's details changed for Heidi Elaine Da Re on 1 January 2011	View PDF Director's details changed for Heidi Elaine Da Re on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH01	Director's details changed for Diego Da Re on 1 January 2011	View PDF Director's details changed for Diego Da Re on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
26 Mar 2010	CH01	Director's details changed for Diego Da Re on 1 October 2009	View PDF Director's details changed for Diego Da Re on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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