GIUSEPPE ZANOTTI UK LTD

Company number 05759361

Date	Type	Description	View / Download
04 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
08 May 2024	AD01	Registered office address changed from Northern and Shell Building 10 Lower Thames Street London EC3R 6AF England to 20 st Andrew Street London EC4A 3AG on 8 May 2024	(3 pages)
27 Apr 2024	LIQ02	Statement of affairs	(10 pages)
27 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11	(1 page)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
11 Apr 2024	PSC04	Change of details for Mr Giuseppe Zanotti as a person with significant control on 29 March 2024	(2 pages)
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(4 pages)
07 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2022	AD01	Registered office address changed from 49 Sloane Street London SW1X 9LU England to Northern and Shell Building 10 Lower Thames Street London EC3R 6AF on 10 October 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
28 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
09 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(4 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Dec 2020	CH04	Secretary's details changed for Cjb Secretarial Ltd on 27 December 2020	(1 page)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(4 pages)
03 Feb 2020	AD01	Registered office address changed from 46 Conduit Street London W1S 2YW England to 49 Sloane Street London SW1X 9LU on 3 February 2020	(1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL