FRANCESCO HOLDINGS LIMITED

Company number 06326669

Date	Type	Description	View / Download
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 8 April 2020	(13 pages)
03 May 2019	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Devonshire House 60 Goswell Road London EC1M 7AD on 3 May 2019	(2 pages)
02 May 2019	LIQ02	Statement of affairs	(9 pages)
02 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09	(1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
12 Sep 2018	AP01	Appointment of Mr Paul Geoffrey Hazelhurst as a director on 10 September 2018	(2 pages)
25 Aug 2018	PSC02	Notification of Jhrg Holdings Ltd as a person with significant control on 1 January 2018	(2 pages)
25 Aug 2018	PSC07	Cessation of Restaurant Associates Limited as a person with significant control on 1 January 2018	(1 page)
25 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Carlo Cristofano Spetale as a director on 21 March 2018	(1 page)
08 Dec 2017	PSC02	Notification of Restaurant Associates Limited as a person with significant control on 14 November 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Paul William Harding as a person with significant control on 14 November 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Paul Geoffrey Hazlehurst as a person with significant control on 14 November 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Christopher Vincent John Fawell as a person with significant control on 14 November 2017	(1 page)
08 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 8 December 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Baron Carlo Cristofano Spetale as a director on 14 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Nicholas Kenneth David Ringer as a director on 14 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Richard Anthony Paul Mathea as a director on 14 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr James Reginald Hogan as a director on 14 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Paul Geoffrey Hazlehurst as a director on 14 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Paul William Harding as a director on 14 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Merlin Nominees Limited as a secretary on 14 November 2017	(1 page)

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