FRATELLI HOLDINGS LTD

Company number 06306727

Date	Type	Description	View / Download
09 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 23 April 2022	(18 pages)
24 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	(2 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 23 April 2021	(19 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 23 April 2020	(13 pages)
13 May 2019	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 13 May 2019	(2 pages)
11 May 2019	LIQ02	Statement of affairs	(7 pages)
11 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24	(1 page)
29 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
21 Jan 2019	PSC01	Notification of Antonio Michael Motisi as a person with significant control on 26 November 2018	(2 pages)
21 Jan 2019	PSC07	Cessation of Mill & Brew Limited as a person with significant control on 21 November 2018	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
10 Oct 2018	PSC07	Cessation of Mascolo Group Limited as a person with significant control on 6 October 2017	(1 page)
10 Oct 2018	PSC07	Cessation of Rondanini Uk Limited as a person with significant control on 6 October 2017	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(5 pages)
10 Oct 2018	PSC02	Notification of Mill & Brew Limited as a person with significant control on 6 October 2017	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Paul James Tanner as a director on 13 August 2018	(1 page)
28 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(9 pages) Download iXBRL
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 4,395,914.51348	(4 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Commencement no 5 transitional provisions and savings)2007/3495 (si order 2007/3495) to authorise matters to potential conflict for the purposes of section 175 of the C0MPANIES act 2006. 06/10/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Oct 2017	AP01	Appointment of Mr Paul James Tanner as a director on 6 October 2017	(3 pages)
12 Oct 2017	TM02	Termination of appointment of John Irving as a secretary on 6 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Annabel Martha Schild as a director on 6 October 2017	(2 pages)