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PICCOLA ITALIA (BMTH) LIMITED

Company number 09454498

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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)
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 June 2020	View PDF Liquidators' statement of receipts and payments to 10 June 2020 - link opens in a new window - 15 pages (15 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 10 June 2019	View PDF Liquidators' statement of receipts and payments to 10 June 2019 - link opens in a new window - 16 pages (16 pages)
03 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AD01	Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 June 2018	View PDF Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AD01	Registered office address changed from La Piccola Italia 23 Holdenhurst Road Bournemouth BH8 8EH England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 June 2018	View PDF Registered office address changed from La Piccola Italia 23 Holdenhurst Road Bournemouth BH8 8EH England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AP01	Appointment of Mr Matthew Neil Piovan as a director on 31 January 2017	View PDF Appointment of Mr Matthew Neil Piovan as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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