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TECA DEL DUCA LIMITED

Company number 09442372

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 March 2021
21 Apr 2020 AD01 Registered office address changed from C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 21 April 2020
16 Apr 2020 LIQ02 Statement of affairs
16 Apr 2020 600 Appointment of a voluntary liquidator
16 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26
24 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
25 Feb 2019 PSC02 Notification of Ristorante Gustoso Limited as a person with significant control on 16 February 2019
25 Feb 2019 PSC07 Cessation of Cuisine Collection Limited as a person with significant control on 15 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
23 Oct 2018 AD01 Registered office address changed from 5C Watts Lane Eastbourne East Sussex BN21 1NP United Kingdom to C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF on 23 October 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Mar 2018 MR01 Registration of charge 094423720001, created on 13 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
10 Dec 2015 CERTNM Company name changed salotto restaurant LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1