- Company Overview for GWECO 299 LIMITED (06893451)
- Filing history for GWECO 299 LIMITED (06893451)
- People for GWECO 299 LIMITED (06893451)
- More for GWECO 299 LIMITED (06893451)
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) |
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10 Oct 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Aug 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
25 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
13 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
16 Mar 2022 | CERTNM |
Company name changed la bottega milanese LIMITED\certificate issued on 16/03/22
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16 Mar 2022 | CONNOT | Change of name notice | |
11 Nov 2021 | AD01 | Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to D4 Josephs Well Hanover Walk Leeds LS3 1AB on 11 November 2021 | |
04 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
28 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
03 Dec 2019 | SH03 | Purchase of own shares. | |
20 Nov 2019 | RESOLUTIONS |
Resolutions
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18 Nov 2019 | PSC01 | Notification of Katie Galantino as a person with significant control on 18 November 2019 | |
18 Nov 2019 | AP01 | Appointment of Mrs Katie Galantino as a director on 18 November 2019 | |
18 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 11 November 2019
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12 Nov 2019 | TM01 | Termination of appointment of Phillip Martin Maritz as a director on 11 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Rachel Diane Hillel as a director on 11 November 2019 | |
12 Nov 2019 | AD01 | Registered office address changed from 193 Wardour Street London W1F 8ZF England to 32 Park Cross Street Leeds LS1 2QH on 12 November 2019 | |
12 Nov 2019 | PSC04 | Change of details for Mr Fulvio Alex Galantino as a person with significant control on 11 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Matthew Danby Gill as a director on 11 November 2019 | |
12 Nov 2019 | PSC07 | Cessation of Department of Coffee and Social Affairs Limited as a person with significant control on 11 November 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
29 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 |