- Company Overview for PRINCI UK LIMITED (06300882)
- Filing history for PRINCI UK LIMITED (06300882)
- People for PRINCI UK LIMITED (06300882)
- Charges for PRINCI UK LIMITED (06300882)
- More for PRINCI UK LIMITED (06300882)
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) |
---|---|---|---|
05 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2023 | DS01 | Application to strike the company off the register | |
05 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
28 Sep 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
01 Aug 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
16 Nov 2021 | TM01 | Termination of appointment of Gerard Peter Loughran as a director on 18 October 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of Margherita Sonno as a director on 31 August 2021 | |
07 Sep 2021 | AP01 | Appointment of Alessandra Caldera as a director on 31 August 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
25 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
01 Feb 2021 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
01 Feb 2021 | PSC04 | Change of details for Mr Rocco Princi as a person with significant control on 14 December 2020 | |
25 Nov 2020 | AUD | Auditor's resignation | |
14 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
21 Oct 2020 | AP01 | Appointment of Mr Gerard Peter Loughran as a director on 15 October 2020 | |
21 Oct 2020 | TM01 | Termination of appointment of Simona Belinghieri as a director on 15 October 2020 | |
14 Aug 2020 | MA | Memorandum and Articles of Association | |
14 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
03 Aug 2020 | AD01 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 August 2020 | |
29 Jul 2020 | PSC07 | Cessation of Starbucks Emea Holdings Limited as a person with significant control on 14 July 2020 | |
24 Jul 2020 | AP01 | Appointment of Ms Margherita Sonno as a director on 14 July 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Sumitro Ghosh as a director on 14 July 2020 |