FRANCO VAGO (UK) LIMITED

Company number 03311134

Date	Type	Description	View / Download
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 May 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	(10 pages)
21 May 2021	AD03	Register(s) moved to registered inspection location Heathrow 360 2 Millington Road Hayes Middlesex UB3 4AZ	(2 pages)
18 May 2021	TM01	Termination of appointment of Arnaldo Vivoli as a director on 4 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Davide Gori as a director on 4 March 2021	(1 page)
06 May 2021	AD02	Register inspection address has been changed to Heathrow 360 2 Millington Road Hayes Middlesex UB3 4AZ	(2 pages)
05 May 2021	LIQ01	Declaration of solvency	(7 pages)
05 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 May 2021	AD01	Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to 1 More London Place London SE1 2AF on 5 May 2021	(2 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22	(1 page)
22 Apr 2021	TM01	Termination of appointment of Penelope Marie Gradwell as a director on 31 March 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(4 pages)
11 Feb 2021	PSC03	Notification of Nippon Express (U.K.) Limited as a person with significant control on 1 January 2021	(2 pages)
11 Feb 2021	PSC07	Cessation of Nippon Express (U.K.) Limited as a person with significant control on 11 February 2021	(1 page)
11 Feb 2021	PSC03	Notification of Nippon Express (U.K.) Limited as a person with significant control on 1 February 2021	(2 pages)
11 Feb 2021	PSC07	Cessation of Nippon Express Co Limited as a person with significant control on 1 January 2021	(1 page)
13 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 215,001	(4 pages)
10 Dec 2020	SH20	Statement by Directors	(1 page)
10 Dec 2020	SH19	Statement of capital on 10 December 2020 GBP 1.00	(4 pages)
10 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, sum arising from reductions credited to the p&l reserves 10/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)

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