Cucina Holdings (UK) Ltd was registered on 28 June 2007 and are based in London, it's status is listed as "Dissolved". There is only one director listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHIBLEY, Sarah Leanne | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 September 2018 | |
| LIQ13 - N/A | 05 June 2018 | |
| LIQ03 - N/A | 30 May 2018 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| RESOLUTIONS - N/A | 29 March 2017 | |
| 4.70 - N/A | 29 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 March 2017 | |
| MR04 - N/A | 02 March 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2016 | |
| RESOLUTIONS - N/A | 20 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2016 | |
| SH19 - Statement of capital | 20 December 2016 | |
| CAP-SS - N/A | 20 December 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| RP04 - N/A | 04 August 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 29 April 2015 | |
| AP03 - Appointment of secretary | 29 April 2015 | |
| MISC - Miscellaneous document | 02 September 2014 | |
| MISC - Miscellaneous document | 21 August 2014 | |
| AUD - Auditor's letter of resignation | 21 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 225 - Change of Accounting Reference Date | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2007 | |
| 123 - Notice of increase in nominal capital | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| NEWINC - New incorporation documents | 28 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A pik share charge | 12 October 2007 | Fully Satisfied |
N/A |
