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INCANTO CUCINA LIMITED

Company number 09652355

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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)
08 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 February 2019
08 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2018 AD01 Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 March 2018
28 Feb 2018 LIQ02 Statement of affairs
28 Feb 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15
16 Jan 2018 TM01 Termination of appointment of Oliver-Matei Buhus as a director on 16 January 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 AA Accounts for a small company made up to 30 June 2016
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
23 Sep 2016 MR01 Registration of charge 096523550001, created on 23 September 2016
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 100
04 Nov 2015 AP01 Appointment of Mr Mario Buhus-Orwin as a director on 23 September 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 2