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L'ULIVO BAKER STREET LIMITED

Company number 07305505

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2014 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 26 February 2014
25 Feb 2014 4.20 Statement of affairs with form 4.19
25 Feb 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
17 Jun 2013 AA Total exemption full accounts made up to 31 July 2012
27 Feb 2013 TM01 Termination of appointment of Daniel Memaj as a director on 20 February 2013
27 Feb 2013 AP01 Appointment of Mr Krzysztof Zapadka as a director on 20 February 2013
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Paul Manley as a director
03 Sep 2010 AP01 Appointment of Daniel Memaj as a director
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted