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RASINI VIGANO LIMITED

Company number 02145557

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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)
27 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ09 Death of a liquidator
27 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 2 September 2020
02 Oct 2019 AD01 Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 55 Baker Street London W1U 7EU on 2 October 2019
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-03
16 Sep 2019 LIQ01 Declaration of solvency
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Jun 2019 SH19 Statement of capital on 12 June 2019
  • GBP 1
12 Jun 2019 SH20 Statement by Directors
12 Jun 2019 CAP-SS Solvency Statement dated 11/06/19
12 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2019 CH01 Director's details changed for Nicholas John Hardman on 6 April 2018
25 Jan 2019 AP01 Appointment of Paul Arthur Hogwood as a director on 24 January 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Oct 2017 MR04 Satisfaction of charge 1 in full
04 Sep 2017 MR04 Satisfaction of charge 2 in full
04 Sep 2017 MR04 Satisfaction of charge 3 in full
23 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN