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MARANGONI TREAD (UK) LIMITED

Company number 01209684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
23 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
14 Apr 2020 MR04 Satisfaction of charge 1 in full
14 Apr 2020 MR04 Satisfaction of charge 4 in full
04 Apr 2020 AD01 Registered office address changed from Unit 18 Trentham Technology Park Stoke-on-Trent ST4 8LJ England to 8 Church Close Ashington Pulborough West Sussex RH20 3DL on 4 April 2020
29 Jul 2019 TM02 Termination of appointment of William Dyas as a secretary on 29 July 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
29 Mar 2019 AA Full accounts made up to 31 December 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 AD01 Registered office address changed from Lymedale Business Park Dalewood Road, Lymedale Business Park, Newcastle Staffordshire ST5 9QH to Unit 18 Trentham Technology Park Stoke-on-Trent ST4 8LJ on 20 November 2017
12 Sep 2017 MR04 Satisfaction of charge 3 in full
31 Aug 2017 TM01 Termination of appointment of Giuseppe Luigi Ferdinando Ferrari as a director on 31 August 2017
04 Jul 2017 PSC02 Notification of Marangoni Spa as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Mar 2017 AA Full accounts made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
10 Mar 2016 AA Full accounts made up to 31 December 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
12 Jun 2015 AA Full accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10,000
08 May 2014 AA Accounts made up to 31 December 2013