HOFFMANN CARLUCHI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Liquidators' statement of receipts and payments to 2025-04-07 |
| 10/06/2410 June 2024 | Registered office address changed from 7 Smithford Walk Liverpool L35 1SF to 7 Smithford Walk Prescot Liverpool L35 1SF on 2024-06-10 |
| 01/06/241 June 2024 | Registered office address changed from 8 Littler Close Northwich Cheshire CW8 4US United Kingdom to 7 Smithford Walk Liverpool L35 1SF on 2024-06-01 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Statement of affairs |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 10/01/2310 January 2023 | Change of details for Mr Marco Calo Vizzini Carluchi as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Change of details for Mr Pascual Ariza-Hoffman as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Cessation of Carlianne Carluchi as a person with significant control on 2023-01-10 |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-02-28 |
| 22/09/2222 September 2022 | Certificate of change of name |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-02-28 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCUAL ARIZA-HOFFMAN |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS CARLIANNE CARLUCHI / 11/08/2020 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR PASCUAL ARIZA-HOFFMAN |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS CARLIANNE CARLUCHI / 30/04/2020 |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLIANNE CARLUCHI |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CARLIANNE CARLUCHI / 23/04/2020 |
| 24/04/2024 April 2020 | CESSATION OF ANDREW EVANS AS A PSC |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED CARLIANNE CARLUCHI |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 5 PRIESTIC ROAD SUTTON IN ASHFIELD SUTTON IN ASHFIELD NG17 2AE UNITED KINGDOM |
| 13/02/2013 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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