PAGNANELLI RISK SOLUTIONS LIMITED

Company number 04197940

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 2 December 2019	(10 pages)
04 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2019	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 January 2019	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-03	(1 page)
04 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
21 Dec 2017	PSC07	Cessation of Doctor Benito Maria Pagnanelli as a person with significant control on 20 October 2017	(1 page)
20 Dec 2017	PSC01	Notification of The Executor to the Estate of Benito Pagnanelli as a person with significant control on 20 October 2017	(2 pages)
08 Nov 2017	AD01	Registered office address changed from 801 Dryden Building 37 Commercial Road London E1 1LF to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Benito Maria Pagnanelli as a director on 20 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Maria Chiara Rossi as a director on 9 October 2017	(2 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
21 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
21 Apr 2017	CH01	Director's details changed for Doctor Benito Maria Pagnanelli on 1 January 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Doctor Benito Maria Pagnanelli on 1 January 2017	(2 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
12 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 25,000	(4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
24 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 25,000	(4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
28 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 25,000	(4 pages)

• 1
• 2
• 3

Next