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ITALY RESTAURANT LTD

Company number 10867597

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2019 AD01 Registered office address changed from 64 Main Road Cleeve Bristol BS49 4PF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 8 March 2019
07 Mar 2019 600 Appointment of a voluntary liquidator
07 Mar 2019 LIQ02 Statement of affairs
07 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
09 Mar 2018 PSC01 Notification of Elion Stomi as a person with significant control on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr Elion Stomi as a director on 9 March 2018
09 Mar 2018 PSC07 Cessation of Kujtim Hysa as a person with significant control on 9 March 2018
09 Mar 2018 TM01 Termination of appointment of Kujtim Hysa as a director on 9 March 2018
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 AP01 Appointment of Mr Kujtim Hysa as a director on 27 September 2017
27 Sep 2017 PSC01 Notification of Kujtim Hysa as a person with significant control on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Elion Stomi as a director on 27 September 2017
27 Sep 2017 PSC07 Cessation of Elion Stomi as a person with significant control on 27 September 2017
17 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted