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LA PICCOLA DELI HOLDINGS LIMITED

Company number 09610189

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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)
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	View PDF Liquidators' statement of receipts and payments to 27 August 2016 - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hendrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016	View PDF Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hendrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 16 September 2015	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-28 - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 750	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 750 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Giuseppe Pollara as a director	View PDF Appointment of Giuseppe Pollara as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 28 July 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AP01	Appointment of Mr Giuseppe Pollara as a director on 28 July 2015	View PDF Appointment of Mr Giuseppe Pollara as a director on 28 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1	View PDF Incorporation Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 45 pages (45 pages)

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