BIANCO HOLDING LIMITED

Company Documents

DateDescription
12/06/1912 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2019:LIQ. CASE NO.1

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA

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15/06/1815 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB

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31/05/1731 May 2017 STATEMENT OF AFFAIRS/4.19

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB

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26/04/1726 April 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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26/04/1726 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 12/05/15 STATEMENT OF CAPITAL GBP 1226

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18/03/1518 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARGARITA / 25/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PARODI / 25/02/2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND

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05/08/145 August 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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