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GIACOBAZZI UK LIMITED

Company number 03437186

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Company Results (links open in a new window)
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)
18 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 23 May 2025
07 Jun 2024 AD01 Registered office address changed from Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 7 June 2024
07 Jun 2024 600 Appointment of a voluntary liquidator
07 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24
05 Jun 2024 LIQ02 Statement of affairs
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
27 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2023 AA Accounts for a small company made up to 31 December 2021
26 Jan 2023 AA Accounts for a small company made up to 31 December 2020
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
04 Oct 2021 PSC01 Notification of Ines Lugli as a person with significant control on 23 December 2020
04 Oct 2021 PSC01 Notification of Elena Federzoni as a person with significant control on 23 December 2020
01 Oct 2021 PSC01 Notification of Sabrina Federzoni as a person with significant control on 23 December 2020
01 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 1 October 2021
06 May 2021 TM01 Termination of appointment of Aldo Bosco as a director on 22 April 2021
06 May 2021 TM01 Termination of appointment of Filippo Marchi as a director on 23 December 2020
06 May 2021 TM01 Termination of appointment of Alessandro Driussi as a director on 23 December 2020
05 May 2021 AP01 Appointment of Sabrina Federzoni as a director on 22 April 2021
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019