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GIORGIONE REALTY (U.K.) LIMITED

Company number 09532437

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2022 DS01 Application to strike the company off the register
10 Oct 2022 PSC07 Cessation of Sextant Consolidated Limited as a person with significant control on 16 May 2022
13 Jun 2022 TM01 Termination of appointment of Vincenzo Bianchi as a director on 31 May 2022
13 Jun 2022 TM01 Termination of appointment of Philip Lawrence as a director on 31 May 2022
31 May 2022 SH19 Statement of capital on 31 May 2022
  • GBP 100
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 16/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Vladybarbara Gionimi as a director on 20 December 2021
04 Jan 2022 AP01 Appointment of Mr Daniele Gionimi as a director on 20 December 2021
17 Dec 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Vincenzo Bianchi on 17 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Vincenzo Bianchi on 17 April 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017