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TUSCANIC LIMITED

Company number 07958654

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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)
13 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 14 May 2022
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
23 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
23 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2018 AD01 Registered office address changed from 72 Old Compton Street Old Compton Street London W1D 4UN England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 June 2018
04 Jun 2018 600 Appointment of a voluntary liquidator
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15
04 Jun 2018 LIQ02 Statement of affairs
20 Apr 2018 AA Micro company accounts made up to 30 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 TM01 Termination of appointment of Andrea Fusco as a director on 29 October 2017
09 Jun 2017 AA Micro company accounts made up to 30 November 2016
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
18 Mar 2017 AP01 Appointment of Mr Andrea Fusco as a director on 16 February 2017
18 Mar 2017 AP01 Appointment of Mr Thomas Sergnese as a director on 16 February 2016
18 Mar 2017 TM01 Termination of appointment of Simone Crepaldi as a director on 16 February 2017
16 May 2016 AD01 Registered office address changed from 5 Portman Square London W1H 6NT England to 72 Old Compton Street Old Compton Street London W1D 4UN on 16 May 2016
22 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 486,369
02 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 AA01 Previous accounting period shortened from 29 February 2016 to 30 November 2015