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GHELLA UK LTD

Company number 11725415

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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 Aug 2022	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)
07 Jun 2022	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)
26 May 2022	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)
10 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC05	Change of details for Ghella S.P.A. as a person with significant control on 12 December 2020	View PDF Change of details for Ghella S.P.A. as a person with significant control on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 29 July 2019	View PDF Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Nicholas Gould as a director on 26 July 2019	View PDF Termination of appointment of Nicholas Gould as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Donatello Pirlo as a director on 26 July 2019	View PDF Appointment of Mr Donatello Pirlo as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 50,000	View PDF Incorporation Statement of capital on 2018-12-13 GBP 50,000 - link opens in a new window - 21 pages (21 pages)

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