ITSU [GROCERY] HOLDING LTD

Company number 09586856

Date	Type	Description	View / Download
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Jul 2019	AD01	Registered office address changed from 1st Floor 16a Great Peter Street London SW1P 2BX England to Hill House 1 Little New Street London EC4A 3TR on 19 July 2019	(2 pages)
18 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03	(1 page)
30 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
25 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(7 pages)
05 Oct 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages)
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 300	(4 pages)
06 Jun 2016	CH01	Director's details changed for Mr Julian Edward Metcalfe on 13 July 2015	(2 pages)
01 Jun 2016	CERTNM	Company name changed itsu grocery LIMITED\certificate issued on 01/06/16 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2015	TM01	Termination of appointment of Robert Samuel Jakobi as a director on 7 October 2015	(1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 300.000	(4 pages)
23 Sep 2015	SH02	Sub-division of shares on 1 September 2015	(5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Jul 2015	AD01	Registered office address changed from 1st Floor 16a Great Peter Street London SW19 2BX United Kingdom to 1st Floor 16a Great Peter Street London SW1P 2BX on 13 July 2015	(1 page)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 100	(46 pages)