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BOSCOLO COLLECTION LTD

Company number 11740305

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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 Jan 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)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jun 2021	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)
13 Jun 2021	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 - 1 page (1 page)
13 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2020	AP01	Appointment of Mr Franco Colombo as a director on 22 May 2020	View PDF Appointment of Mr Franco Colombo as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	PSC01	Notification of Franco Colombo as a person with significant control on 22 May 2020	View PDF Notification of Franco Colombo as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	TM01	Termination of appointment of Roberto Sesillo Boscolo as a director on 22 May 2020	View PDF Termination of appointment of Roberto Sesillo Boscolo as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	PSC07	Cessation of Roberto Sesillo Boscolo as a person with significant control on 22 May 2020	View PDF Cessation of Roberto Sesillo Boscolo as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	AD01	Registered office address changed from 25 Hill Street C/O the Family Officer Group London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 31 May 2020	View PDF Registered office address changed from 25 Hill Street C/O the Family Officer Group London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 31 May 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

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