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ZUCCATO EUROPE LIMITED

Company number 04342148

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2017 DS01 Application to strike the company off the register
02 Feb 2017 TM01 Termination of appointment of Piero Aldo Quaradeghini as a director on 1 February 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
07 Dec 2016 AP01 Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
07 Dec 2016 TM01 Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 6,272,669
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 TM01 Termination of appointment of Jonathan Goldstein as a director
13 Jan 2014 AP01 Appointment of Mr Daniel Simon Samson as a director
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Enzo Lino Quaradeghini on 1 December 2011
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Antonio Eraso on 27 September 2010