Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Libertas 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 July 2024
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05 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2024 |
LIQ02 |
Statement of affairs
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-21
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03 Jun 2024 |
CERTNM |
Company name changed "a taste of tuscany" LTD\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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30 May 2024 |
AD01 |
Registered office address changed from 94-96 Seymour Place Marylebone London W1H 1NB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 May 2024
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20 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
PSC07 |
Cessation of Riccardo Mariti as a person with significant control on 14 March 2023
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03 Oct 2023 |
PSC01 |
Notification of Massimiliano D'aquanno as a person with significant control on 14 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
TM02 |
Termination of appointment of Riccardos Holdings Ltd as a secretary on 14 March 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Massimiliano D'aquanno as a director on 14 March 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Riccardo Mariti as a director on 14 March 2023
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16 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2023 |
AA |
Micro company accounts made up to 29 December 2021
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 94-96 Seymour Place Marylebone London W1H 1NB on 31 January 2023
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27 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 29 December 2020
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17 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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