PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED

07923719
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
12 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
12 Feb 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
23 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Change of particulars for director (Dominique Borgers) 2 Buy now
09 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Oct 2019 resolution Resolution 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2019 officers Appointment of director (Davide Trachsler) 2 Buy now
03 Sep 2019 officers Appointment of director (Dominique Borgers) 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Ezio Galante) 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 officers Termination of appointment of director (Gabriel Marie Denis Pretre) 1 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 16 Buy now
14 Jul 2016 officers Appointment of director (Mr Gabriel Marie Denis Pretre) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Matthew John Jenkin Cundy) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Bruno Lucien Moinet) 1 Buy now
25 May 2016 officers Appointment of director (Bruno Lucien Moinet) 2 Buy now
25 May 2016 officers Appointment of director (Ezio Galante) 2 Buy now
25 May 2016 officers Termination of appointment of director (Marc Gaudreault) 1 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
03 Aug 2015 accounts Annual Accounts 12 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
02 Sep 2014 accounts Annual Accounts 12 Buy now
02 Apr 2014 officers Appointment of director (Marc Gaudreault) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Philippe Perreard) 1 Buy now
28 Feb 2014 officers Appointment of director (Matthew John Jenkin Cundy) 2 Buy now
29 Jan 2014 annual-return Annual Return 3 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Philippe Perreard) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Xavier Hidrio) 1 Buy now
05 Jun 2013 accounts Annual Accounts 12 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 officers Termination of appointment of secretary 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Philippe De Korodi) 2 Buy now
20 Nov 2012 officers Appointment of director (Xavier Hidrio) 3 Buy now
21 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Mar 2012 resolution Resolution 11 Buy now
25 Jan 2012 incorporation Incorporation Company 23 Buy now