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FRATELLI PNEUS (UK) LIMITED

Company number 04067878

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Sep 2018 600 Appointment of a voluntary liquidator
18 Aug 2018 LIQ02 Statement of affairs
18 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-31
20 Jul 2018 AD01 Registered office address changed from 73 Station Road Kennett Newmarket CB8 7QD England to Menta Business Centre Stephen M Rout & Company 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 20 July 2018
16 Jul 2018 AD01 Registered office address changed from Tudor Lodge Fiveways Barton Mills Bury St Edmunds Suffolk IP28 6AE to 73 Station Road Kennett Newmarket CB8 7QD on 16 July 2018
14 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
17 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Susan Ann Butler on 1 January 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2