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FRANCO CHIOCCA LIMITED

Company number 05889726

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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)
04 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2011 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 July 2011
01 Jul 2011 4.20 Statement of affairs with form 4.19
01 Jul 2011 600 Appointment of a voluntary liquidator
01 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16
09 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 100
02 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 28/07/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Feb 2009 AAMD Amended accounts made up to 31 July 2007
27 Jan 2009 363a Return made up to 28/07/08; full list of members
26 Jan 2009 88(2) Ad 03/07/08-03/07/08 gbp si 99@1=99 gbp ic 1/100
28 Aug 2008 AA Accounts made up to 31 July 2007
04 Sep 2007 363a Return made up to 28/07/07; full list of members
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
28 Jul 2006 NEWINC Incorporation