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PICCOLA ITALIA (BMTH) LIMITED

Company number 09454498

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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)
03 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
03 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jun 2018 AD01 Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11
11 Jun 2018 AD01 Registered office address changed from La Piccola Italia 23 Holdenhurst Road Bournemouth BH8 8EH England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 June 2018
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Matthew Neil Piovan as a director on 31 January 2017
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted