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GWECO 299 LIMITED

Company number 06893451

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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)
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
  • RES15 ‐ Change company name resolution on 2022-03-01
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 49
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