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FIORANO GROUP LTD

Company number 04756290

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2016 4.43 Notice of final account prior to dissolution
06 Nov 2015 AD01 Registered office address changed from 10 Hendon Lane London N3 1TR United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015
15 Jun 2011 COCOMP Order of court to wind up
24 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 4.31 Appointment of a liquidator
08 Dec 2009 COCOMP Order of court to wind up
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-14
25 Nov 2009 CONNOT Change of name notice
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
11 Aug 2009 AA Total exemption full accounts made up to 31 October 2006
11 Aug 2009 AAMD Amended accounts made up to 31 May 2005
11 Aug 2009 AAMD Amended accounts made up to 31 May 2006
14 Jul 2009 287 Registered office changed on 14/07/2009 from 15 northfield industrial estate wembley middlesex HA0 1NW
06 Jul 2009 123 Gbp nc 120000/500000\10/10/05
03 Jul 2009 88(2) Capitals not rolled up
29 Jun 2009 AA Total exemption full accounts made up to 31 May 2006
29 Jun 2009 AA Total exemption full accounts made up to 31 May 2005
01 Jun 2009 363a Return made up to 07/05/09; full list of members
30 Oct 2008 363a Return made up to 07/05/08; full list of members
28 Oct 2008 CERTNM Company name changed prestige automotive group LIMITED\certificate issued on 28/10/08
27 Oct 2008 363a Return made up to 07/05/07; full list of members
27 Oct 2008 288a Secretary appointed italia group LTD
27 Oct 2008 288a Director appointed italia group LTD