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CARLUCCIO'S USA LIMITED

Company number 08709589

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
08 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
09 Jul 2019 AA Full accounts made up to 23 September 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
05 Jul 2018 AA Full accounts made up to 24 September 2017
18 Jan 2018 AP01 Appointment of Mr Andrew Maxwell Campbell as a director on 15 January 2018
17 Jan 2018 TM01 Termination of appointment of Neil David Wickers as a director on 8 January 2018
13 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Jonathan Neil Blanchard as a secretary on 25 September 2017
08 Jun 2017 AA Full accounts made up to 25 September 2016
21 Nov 2016 TM01 Termination of appointment of Neil David Wickers as a director on 18 November 2016
21 Nov 2016 AP01 Appointment of Mr Neil David Wickers as a director on 18 November 2016
18 Nov 2016 AP01 Appointment of Mr Jonathan Neil Blanchard as a director on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Frank Bandura as a secretary on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Frank Bandura as a director on 18 November 2016
16 Nov 2016 AUD Auditor's resignation
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Sep 2016 AP03 Appointment of Mr Jonathan Neil Blanchard as a secretary on 5 September 2016
01 Aug 2016 AP01 Appointment of Mr Neil David Wickers as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Simon Kossoff as a director on 1 August 2016
22 Jun 2016 AA Full accounts made up to 27 September 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,408,000