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SPEAKEASY TRADING LTD

Company number 12019381

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29
19 Oct 2023 LIQ02 Statement of affairs
17 Oct 2023 AD01 Registered office address changed from 43 Lower Clapton Rd Lower Clapton London London E5 0NS England to 58 Leman Street London E1 8EU on 17 October 2023
17 Oct 2023 600 Appointment of a voluntary liquidator
27 Jun 2023 AD01 Registered office address changed from 39 the Metro Centre Dwight Road Watford WD18 9SB England to 43 Lower Clapton Rd Lower Clapton London London E5 0NS on 27 June 2023
14 Jun 2023 PSC04 Change of details for Mr Edin Basic as a person with significant control on 12 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
02 Jun 2023 TM01 Termination of appointment of Carlo Diforti as a director on 2 June 2023
02 Jun 2023 TM01 Termination of appointment of Andrea Diforti as a director on 2 June 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
02 Mar 2022 PSC07 Cessation of Barbara Travali as a person with significant control on 2 March 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Dec 2021 PSC02 Notification of Taste of Sicily Limited as a person with significant control on 17 December 2021
22 Dec 2021 AD01 Registered office address changed from 13 st. Marys Road London W5 5RA England to 39 the Metro Centre Dwight Road Watford WD18 9SB on 22 December 2021
22 Dec 2021 PSC07 Cessation of Pasquale Chionchio as a person with significant control on 17 December 2021
22 Dec 2021 PSC07 Cessation of Angelo Emmanuele Ambrosio as a person with significant control on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr Carlo Diforti as a director on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr Andrea Diforti as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Pasquale Chionchio as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Angelo Emmanuele Ambrosio as a director on 17 December 2021