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FAMIGLIA NO 1 LTD

Company number 10517171

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 18 pages (18 pages)
12 Oct 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 31 May 2022	View PDF Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	PSC04	Change of details for Mr Paul Colin Warren Smith as a person with significant control on 13 June 2018	View PDF Change of details for Mr Paul Colin Warren Smith as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Paul Colin Warren Smith on 13 June 2018	View PDF Director's details changed for Mr Paul Colin Warren Smith on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Ms Allegra Sarah Mcevedy on 13 June 2018	View PDF Director's details changed for Ms Allegra Sarah Mcevedy on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2018	CH01	Director's details changed for Mr Paul Colin Warren Smith on 4 January 2018	View PDF Director's details changed for Mr Paul Colin Warren Smith on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC02	Notification of Secondi Holdings Ltd as a person with significant control on 8 December 2016	View PDF Notification of Secondi Holdings Ltd as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	TM01	Termination of appointment of Roberto Freddi as a director on 4 January 2017	View PDF Termination of appointment of Roberto Freddi as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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FAMIGLIA NO 1 LTD

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