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CRESCENDO HOLDINGS LIMITED

Company number 02021977

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
02 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
02 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
24 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • EUR 1,900,000
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • EUR 1,900,000
17 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
17 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
17 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
17 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
06 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
25 Feb 2013 AA Full accounts made up to 31 December 2011
21 Feb 2013 CH01 Director's details changed for Mr Ugo Salerno on 1 January 2013
21 Feb 2013 CH01 Director's details changed for Mr Paolo Gagliardi on 1 January 2013
21 Feb 2013 CH03 Secretary's details changed for Mr Gianluigi Vottero on 1 January 2013
31 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Ugo Salerno on 1 August 2011
30 Oct 2012 CH03 Secretary's details changed for Mr Gianluigi Vottero on 1 August 2011
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Mar 2011 AP03 Appointment of Mr Gianluigi Vottero as a secretary
15 Mar 2011 TM02 Termination of appointment of Charles Taylor Administration Services Limited as a secretary