- Company Overview for SPEAKEASY TRADING LTD (12019381)
- Filing history for SPEAKEASY TRADING LTD (12019381)
- People for SPEAKEASY TRADING LTD (12019381)
- Insolvency for SPEAKEASY TRADING LTD (12019381)
- More for SPEAKEASY TRADING LTD (12019381)
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) |
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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
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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 |