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DI PAOLA FINANCIAL CONSULTANCY LTD

Company number 05794041

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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 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
03 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
11 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
04 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
28 Sep 2021 AAMD Amended total exemption full accounts made up to 30 June 2019
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with updates
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with updates
12 Jun 2018 CS01 Confirmation statement made on 25 April 2017 with updates
12 Jun 2018 PSC01 Notification of Loretta Ida Marina Di Paola as a person with significant control on 6 April 2016
12 Jun 2018 PSC01 Notification of Daniel Di Paola as a person with significant control on 6 April 2016
28 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
18 Oct 2017 TM01 Termination of appointment of Raman Romi Pal as a director on 1 July 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
22 Mar 2017 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2017-03-22
  • GBP 100
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off