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GHIRLANDAIO UK LTD

Company number 06436167

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH19	Statement of capital on 20 June 2022 GBP 1.00	View PDF Statement of capital on 20 June 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2022	CAP-SS	Solvency Statement dated 09/06/22	View PDF Solvency Statement dated 09/06/22 - link opens in a new window - 1 page (1 page)
20 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2020	TM02	Termination of appointment of Simon Laurence Haynes as a secretary on 20 October 2020	View PDF Termination of appointment of Simon Laurence Haynes as a secretary on 20 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Elena Pettenuzzo as a director on 16 September 2020	View PDF Termination of appointment of Elena Pettenuzzo as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Umberto Finestauri as a director on 16 September 2020	View PDF Appointment of Mr Umberto Finestauri as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH03	Secretary's details changed for Simon Laurence Haynes on 10 January 2020	View PDF Secretary's details changed for Simon Laurence Haynes on 10 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	AP01	Appointment of Ms Elena Pettenuzzo as a director on 12 April 2018	View PDF Appointment of Ms Elena Pettenuzzo as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	TM01	Termination of appointment of Francesco Mosca as a director on 12 April 2018	View PDF Termination of appointment of Francesco Mosca as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06 - link opens in a new window - 3 pages (3 pages)

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