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AIREST COLLEZIONI GLASGOW LTD

Company number 06841962

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
21 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 31 January 2018
05 Jun 2017 4.70 Declaration of solvency
05 Jun 2017 600 Appointment of a voluntary liquidator
05 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-01
31 May 2017 RT01 Administrative restoration application
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016 TM01 Termination of appointment of Finbarr Patrick Pierce Casey as a director on 29 February 2016
14 Mar 2016 TM01 Termination of appointment of Finbarr Patrick Pierce Casey as a director on 29 February 2016
14 Mar 2016 CH01 Director's details changed for Amaury Marie Philippe Dehen on 29 February 2016
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
12 Mar 2015 AP01 Appointment of Philippe Marcel Camille Alexandre Hautrive as a director on 2 March 2015
11 Mar 2015 TM01 Termination of appointment of Giorgio Fipaldini as a director on 2 March 2015
11 Mar 2015 TM01 Termination of appointment of Monica Scarpa as a director on 2 March 2015
11 Mar 2015 AP01 Appointment of Mr Finbarr Patrick Pierce Casey as a director on 2 March 2015
11 Mar 2015 AP01 Appointment of Amaury Marie Philippe Dehen as a director on 2 March 2015
11 Mar 2015 TM01 Termination of appointment of Alberto Niero as a director on 2 March 2015
31 Dec 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 AP01 Appointment of Mr Giorgio Fipaldini as a director
06 May 2014 TM01 Termination of appointment of Giovanni Curtolo as a director
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1