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DEL CARLO LIMITED

Company number 07201963

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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)
06 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
12 Mar 2021 AD01 Registered office address changed from 49 Rodwell Road London SE22 9LE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 March 2021
12 Mar 2021 600 Appointment of a voluntary liquidator
12 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
12 Mar 2021 LIQ01 Declaration of solvency
16 Feb 2021 AA Total exemption full accounts made up to 9 February 2021
16 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 9 February 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Marco Adriano Del Carlo on 22 April 2019
23 Apr 2019 CH01 Director's details changed for Mrs Jennifer Linda Del Carlo on 22 April 2019
23 Apr 2019 PSC04 Change of details for Mr Marco Adriano Del Carlo as a person with significant control on 22 April 2019
23 Apr 2019 PSC04 Change of details for Mrs Jennifer Linda Del Carlo as a person with significant control on 22 April 2019
23 Apr 2019 AD01 Registered office address changed from 52 Holmdene Avenue London SE24 9LE to 49 Rodwell Road London SE22 9LE on 23 April 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
18 Jul 2018 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
24 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates