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ANGELO CERAMIC TILING LIMITED

Company number 04305467

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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)
04 Feb 2025 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 100 st. James Road Northampton NN5 5LF on 4 February 2025
04 Feb 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-28
04 Feb 2025 600 Appointment of a voluntary liquidator
04 Feb 2025 LIQ01 Declaration of solvency
24 Jan 2025 PSC04 Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 24 January 2025
24 Jan 2025 CH03 Secretary's details changed for Tanya Lynn Panepinto on 24 January 2025
24 Jan 2025 PSC04 Change of details for Mr Angelo Mario Panepinto as a person with significant control on 24 January 2025
24 Jan 2025 CH01 Director's details changed for Mr Angelo Mario Panepinto on 24 January 2025
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
20 May 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
13 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
08 Oct 2018 PSC07 Cessation of Act (Luton) Limited as a person with significant control on 31 March 2017
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates