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AZZURO PELLICANO LIMITED

Company number 08970471

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 28 February 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2019
18 May 2018 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
09 Mar 2017 4.20 Statement of affairs with form 4.19
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2DQ England to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 11 January 2017
14 Oct 2016 AD01 Registered office address changed from 223 Regent Street London W1B 2QD England to 601 International House 223 Regent Street London W1B 2DQ on 14 October 2016
13 Oct 2016 AD01 Registered office address changed from International House 601 Regent Street London W1B 2QD England to 223 Regent Street London W1B 2QD on 13 October 2016
13 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016 AD01 Registered office address changed from 601 International House Regent Street London W1B 2QD England to International House 601 Regent Street London W1B 2QD on 10 May 2016
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2015 AD01 Registered office address changed from 15 Cannon Hill Lane Wimbledon London SW20 9EN to 601 International House Regent Street London W1B 2QD on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Michele Nonne as a director on 16 May 2015
22 May 2015 AP01 Appointment of Mr Michele Nonne as a director on 15 May 2015
13 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Feb 2015 TM01 Termination of appointment of Didzis Romanovskis as a director on 23 February 2015