SACLA FRESCO LIMITED

Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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29/01/2429 January 2024 Application to strike the company off the register

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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16/06/1716 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLARE EMMA BLAMPIED / 16/02/2016

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23/02/1723 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ALLISON HARPER / 31/08/2016

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR LORENZO ERCOLE

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28/10/1628 October 2016 DIRECTOR APPOINTED MS CHIARA ERCOLE

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY DIONNE ANNE CHEYNE

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27/09/1627 September 2016 TERMINATE SEC APPOINTMENT

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26/09/1626 September 2016 SECRETARY APPOINTED MS ALLISON HARPER

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/03/168 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/03/156 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/03/147 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1-3 BAKERY COURT LONDON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FN UNITED KINGDOM

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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26/03/1226 March 2012 PREVSHO FROM 29/02/2012 TO 31/12/2011

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14/03/1214 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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15/02/1115 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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