Advanced company searchLink opens in new window

TICINO B LIMITED

Company number 02709969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2018 AA Total exemption full accounts made up to 31 July 2017
28 Aug 2018 MR04 Satisfaction of charge 027099690004 in full
24 Aug 2018 AD01 Registered office address changed from 176-178 Bermondsey Street London SE1 3TQ to The Annex 2 Copgate Path London SW16 3EA on 24 August 2018
19 Jul 2018 AA01 Previous accounting period shortened from 30 July 2017 to 29 July 2017
11 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
23 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
26 May 2017 MR01 Registration of charge 027099690004, created on 22 May 2017
23 May 2017 MR04 Satisfaction of charge 027099690002 in full
23 May 2017 MR04 Satisfaction of charge 027099690003 in full
18 May 2017 MR04 Satisfaction of charge 1 in full
16 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 May 2017 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2017-05-16
  • GBP 130
08 Mar 2017 MR01 Registration of charge 027099690002, created on 27 February 2017
08 Mar 2017 MR01 Registration of charge 027099690003, created on 27 February 2017
01 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 130
01 Apr 2015 TM01 Termination of appointment of Tony Gianelli as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Marina Gianelli as a director on 31 March 2015
17 Jun 2014 AP01 Appointment of Ms Marina Gianelli as a director