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PUCCINI1 LTD

Company number 07267609

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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)
17 May 2024 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2023 AD01 Registered office address changed from 48 Wellington Road Swinton M27 4BG United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 February 2023
08 Feb 2023 LIQ02 Statement of affairs
08 Feb 2023 600 Appointment of a voluntary liquidator
08 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31
14 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
16 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
08 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 January 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
21 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
26 Oct 2016 CH01 Director's details changed for Michele Pucci on 26 October 2016
26 Oct 2016 AD01 Registered office address changed from 5 Langton Close Failsworth Manchester M35 9UJ to 48 Wellington Road Swinton M27 4BG on 26 October 2016
26 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1