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SPIGA RETAIL UK LIMITED

Company number 09787541

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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)
04 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
14 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 March 2019
31 Jul 2018 AD01 Registered office address changed from Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ England to 37 Sun Street London EC2M 2PL on 31 July 2018
27 Jul 2018 LIQ02 Statement of affairs
27 Jul 2018 600 Appointment of a voluntary liquidator
27 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05
10 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
10 Oct 2017 PSC07 Cessation of Giuseppe Gatto as a person with significant control on 1 June 2017
10 Oct 2017 PSC07 Cessation of Rosa Rita Spinelli as a person with significant control on 1 June 2017
10 Oct 2017 PSC02 Notification of Bgsc Limited as a person with significant control on 1 June 2017
10 Oct 2017 PSC07 Cessation of Sebastian Luca Gatto as a person with significant control on 1 June 2017
26 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
23 Nov 2016 AD01 Registered office address changed from 224 Piccadilly London W1J 9HP England to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 23 November 2016
28 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Andrea La Magra as a director on 17 August 2016
06 Apr 2016 AD01 Registered office address changed from 22-24 Ely Place London EC1N 6TE to 224 Piccadilly London W1J 9HP on 6 April 2016
24 Nov 2015 AP01 Appointment of Mr Andrea La Magra as a director on 9 November 2015
21 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted