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PASSIONATO LTD

Company number 06309368

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 264.22	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 264.22 - link opens in a new window - 17 pages (17 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	TM01	Termination of appointment of Vernon James Ellis as a director on 10 August 2011	View PDF Termination of appointment of Vernon James Ellis as a director on 10 August 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	CH01	Director's details changed for James George Glicker on 19 September 2011	View PDF Director's details changed for James George Glicker on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 837.93	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 837.93 - link opens in a new window - 12 pages (12 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 793.38	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 793.38 - link opens in a new window - 12 pages (12 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 753.30	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 753.30 - link opens in a new window - 12 pages (12 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 708.75	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 708.75 - link opens in a new window - 12 pages (12 pages)
19 Aug 2010	TM02	Termination of appointment of Jeremy Wilkinson as a secretary	View PDF Termination of appointment of Jeremy Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
28 May 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2010 - link opens in a new window - 4 pages (4 pages)
28 May 2010	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
28 May 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 44,648.72	View PDF Statement of capital following an allotment of shares on 9 December 2009 GBP 44,648.72 - link opens in a new window - 12 pages (12 pages)

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