PUCCINI1 LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/02/238 February 2023 | Statement of affairs |
| 08/02/238 February 2023 | Registered office address changed from 48 Wellington Road Swinton M27 4BG United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-02-08 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/06/2016 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/05/2018 TO 31/01/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 5 LANGTON CLOSE FAILSWORTH MANCHESTER M35 9UJ |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PUCCI / 26/10/2016 |
| 01/07/161 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/06/1524 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 26/06/1426 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/06/111 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 04/11/104 November 2010 | TERMINATE DIR APPOINTMENT |
| 17/09/1017 September 2010 | TERMINATE DIR APPOINTMENT |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORRELL |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MICHELE PUCCI |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN UNITED KINGDOM |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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