NEW R & R ICE CREAM LIMITED

Company number 07411086

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2021	TM01	Termination of appointment of Marcello Mattia as a director on 31 January 2021	(1 page)
01 Feb 2021	TM02	Termination of appointment of Marcello Mattia as a secretary on 31 January 2021	(1 page)
20 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 18 October 2016	(7 pages)
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Marcello Mattia on 7 May 2019	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
02 Nov 2018	SH20	Statement by Directors	(2 pages)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 EUR 1	(3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 02/11/18	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 EUR 171,195,688	(3 pages)
15 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 074110860011 in full	(4 pages)
24 Jul 2018	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	(1 page)
06 Feb 2018	MR01	Registration of charge 074110860012, created on 31 January 2018	(41 pages)