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ITALIAN GRUB LIMITED

Company number 06677802

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 4.20 Statement of affairs with form 4.19
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22
15 Jul 2011 AD01 Registered office address changed from C/O H.Esfandiary - Accountant 23 Lynmouth Road London N2 9LR England on 15 July 2011
01 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
01 Nov 2010 AD03 Register(s) moved to registered inspection location
31 Oct 2010 CH01 Director's details changed for Franco Antonucci on 20 August 2010
31 Oct 2010 AD01 Registered office address changed from Unit 9 Wimbledon Business Centre Riverside Road London SW17 0BA United Kingdom on 31 October 2010
31 Oct 2010 AD02 Register inspection address has been changed
05 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Sep 2009 288b Appointment Terminated Secretary andrea luppi
23 Sep 2009 363a Return made up to 20/08/09; full list of members
26 Aug 2008 288a Director appointed franco antonucci
26 Aug 2008 288a Director appointed andrea luppi
26 Aug 2008 288a Secretary appointed andrea luppi
26 Aug 2008 288a Secretary appointed hassan esfandiary
22 Aug 2008 288b Appointment Terminated Director Incorporate Directors LIMITED
22 Aug 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
20 Aug 2008 NEWINC Incorporation