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CASTELLI RE HOLDING UK LIMITED

Company number 06912261

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 TM02 Termination of appointment of Laggan Secretaries Ltd as a secretary on 1 July 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
03 Jan 2014 CERTNM Company name changed lg contractor LTD\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23
03 Jan 2014 CONNOT Change of name notice
24 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AP01 Appointment of Gianantonio Bandera as a director
05 Sep 2013 TM01 Termination of appointment of Filippo Tenderini as a director
05 Sep 2013 TM01 Termination of appointment of Filippo Tenderini as a director
05 Sep 2013 AP01 Appointment of Gianantonio Bandera as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 30/10/2013 as it was invalid or ineffective
14 Aug 2013 AAMD Amended accounts made up to 31 December 2011
01 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AP01 Appointment of Filippo Tenderini as a director
06 Jul 2012 TM01 Termination of appointment of Gianantonio Bandera as a director
28 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders