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LA PICCOLA DELI WHOLESALE HOLDINGS LIMITED

Company number 09666696

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	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)
01 Jun 2017	TM01	Termination of appointment of Marco Oriolo as a director on 23 May 2017	View PDF Termination of appointment of Marco Oriolo as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	CH01	Director's details changed for Mr Marco Oriolo on 29 June 2016	View PDF Director's details changed for Mr Marco Oriolo on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 750	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 750 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 750.00	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
11 Sep 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)
27 Aug 2015	AP01	Appointment of Marco Oriolo as a director on 12 August 2015	View PDF Appointment of Marco Oriolo as a director on 12 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of Mr Giuseppe Pollara as a director on 12 August 2015	View PDF Appointment of Mr Giuseppe Pollara as a director on 12 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 3.00	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 3.00 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 1	View PDF Incorporation Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 45 pages (45 pages)

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