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PERCASSI GROUP LIMITED

Company number 06499892

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
17 Sep 2013 SH20 Statement by Directors
17 Sep 2013 SH19 Statement of capital on 17 September 2013
  • GBP 814,017
17 Sep 2013 CAP-SS Solvency Statement dated 10/09/13
17 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 4,314,017
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from 70 Conduit Street Mayfair London W1S 2GF United Kingdom on 13 June 2012
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
06 Jun 2012 AD01 Registered office address changed from Royalty House 32 Sackville Street London United Kingdom W1S 3EA on 6 June 2012
21 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Jan 2012 AUD Auditor's resignation
27 Sep 2011 AP01 Appointment of Mr Gianmarco Gandolfi as a director on 20 April 2011
27 Sep 2011 TM01 Termination of appointment of Matteo Percassi as a director on 20 April 2011
20 May 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 TM01 Termination of appointment of Massimo Spezi as a director
21 Feb 2011 AP01 Appointment of John Alexander Troostwyk as a director
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Lee Collier as a director