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CARLO PIGNATELLI (UK) LIMITED

Company number 03612611

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 May 2015 AA Total exemption full accounts made up to 31 August 2014
28 Apr 2015 TM02 Termination of appointment of Alison Jane Goodchild as a secretary on 18 April 2015
20 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
11 Sep 2013 AA Total exemption full accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
10 May 2013 AA Total exemption full accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Stephen Alexander Goodchild on 3 October 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 August 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
12 Sep 2009 363a Return made up to 10/08/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
17 Sep 2008 363s Return made up to 10/08/08; no change of members
15 Jan 2008 363s Return made up to 10/08/07; change of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
20 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
11 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
07 Sep 2006 363s Return made up to 10/08/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005