8 SLICES LIMITED
Company Documents
Date | Description |
---|---|
26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
26/09/2426 September 2024 | Return of final meeting in a creditors' voluntary winding up |
30/03/2430 March 2024 | Removal of liquidator by court order |
30/03/2430 March 2024 | Appointment of a voluntary liquidator |
17/10/2317 October 2023 | Liquidators' statement of receipts and payments to 2023-08-10 |
30/09/2230 September 2022 | Liquidators' statement of receipts and payments to 2022-08-10 |
22/09/2022 September 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM ACCOUNTSCO 1 PURLEY PLACE ISLINGTON LONDON N1 1QA UNITED KINGDOM |
18/09/2018 September 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
25/08/2025 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / AZZURRI CENTRAL LIMITED / 10/02/2020 |
24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / BERBERE HOLDINGS LIMITED / 10/02/2020 |
21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH ENGLAND |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE HOLMES |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY LINDSAY DUNSMUIR |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNSMUIR |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/18 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZZURRI CENTRAL LIMITED |
23/07/1823 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018 |
23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERBERE HOLDINGS LIMITED |
18/06/1818 June 2018 | SECRETARY APPOINTED MR LINDSAY ALLAN DUNSMUIR |
18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKWORTH |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR LINDSAY ALLAN DUNSMUIR |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
05/12/175 December 2017 | ADOPT ARTICLES 27/04/2016 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
12/04/1712 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/16 |
12/04/1712 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/16 |
03/04/173 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/16 |
03/04/173 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/06/16 |
22/11/1622 November 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 400 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
09/05/169 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 380 |
09/05/169 May 2016 | SUB-DIVISION 27/04/16 |
27/04/1627 April 2016 | DIRECTOR APPOINTED MR SALVATORE ALOE |
27/04/1627 April 2016 | DIRECTOR APPOINTED MR MATTEO ALOE |
13/04/1613 April 2016 | COMPANY NAME CHANGED AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/16 |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR JAMES PICKWORTH |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
20/01/1620 January 2016 | DIRECTOR APPOINTED MR STEVE HOLMES |
20/01/1620 January 2016 | COMPANY NAME CHANGED DE FACTO 2204 LIMITED CERTIFICATE ISSUED ON 20/01/16 |
20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
20/01/1620 January 2016 | CURRSHO FROM 31/10/2016 TO 30/06/2016 |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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