SAN GREGORIO UK LIMITED

Company number 09961322

Date	Type	Description	View / Download
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
22 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 11 August 2021	(23 pages)
27 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 11 August 2020	(20 pages)
11 Dec 2019	TM02	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 6 September 2019	(2 pages)
05 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
29 Aug 2019	LIQ02	Statement of affairs	(8 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-12	(1 page)
03 Jul 2019	AP01	Appointment of Mr James Forrester Spragg as a director on 30 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Stephen Richards as a director on 30 April 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 27 May 2018	(18 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(5 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 28 May 2017	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
13 Feb 2018	TM01	Termination of appointment of Antonio Capaldo as a director on 5 February 2018	(1 page)
13 Feb 2018	PSC02	Notification of Casual Dining Limited as a person with significant control on 5 February 2018	(2 pages)
13 Feb 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 May 2017	(1 page)
13 Feb 2018	AP03	Appointment of Giles Matthew Oliver David as a secretary on 5 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Giles Matthew Oliver David as a director on 5 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Stephen Richards as a director on 5 February 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from 253 Gray's Inn Road London WC1X 8QT United Kingdom to 1st Floor 163 Eversholt Street London NW1 1BU on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Pellegrino Capaldo as a person with significant control on 5 February 2018	(1 page)

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