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MY ITALIAN COOK LTD

Company number 10109144

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
15 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
15 Apr 2020 PSC04 Change of details for Mr Andrea Mascaro as a person with significant control on 1 March 2020
15 Apr 2020 PSC01 Notification of Rocco Mascaro as a person with significant control on 30 May 2018
15 Apr 2020 PSC01 Notification of Robert Hawthorn as a person with significant control on 19 July 2018
09 Apr 2020 AA Micro company accounts made up to 31 January 2020
11 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 January 2020
26 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 May 2019 TM01 Termination of appointment of Rocco Mascaro as a director on 15 May 2019
29 May 2019 PSC07 Cessation of Rocco Mascaro as a person with significant control on 15 May 2019
15 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
05 Mar 2019 AP01 Appointment of Mr Robert Hawthorn as a director on 1 March 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 1.42
13 Jun 2018 SH08 Change of share class name or designation
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 1.10
13 Jun 2018 SH02 Sub-division of shares on 30 March 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 PSC01 Notification of Rocco Mascaro as a person with significant control on 30 May 2018
07 Jun 2018 PSC04 Change of details for Mr Andrea Mascaro as a person with significant control on 30 May 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr Andrea Mascaro on 1 April 2018
29 Jan 2018 AP01 Appointment of Mr Rocco Mascaro as a director on 1 January 2018