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TOMMASO TINELLI LIMITED

Company number 07407695

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2016	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)
17 Nov 2015	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)
09 Nov 2015	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)
30 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 11 pages (11 pages)
03 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
13 Jan 2014	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
13 Jan 2014	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	CH01	Director's details changed for Mr. Tommaso Tinelli on 1 September 2013	View PDF Director's details changed for Mr. Tommaso Tinelli on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	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)
29 Oct 2013	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)
17 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CH01	Director's details changed for Mr. Tommaso Tinelli on 1 July 2011	View PDF Director's details changed for Mr. Tommaso Tinelli on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr. Tommaso Tinelli on 19 May 2012	View PDF Director's details changed for Mr. Tommaso Tinelli on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr. Tommaso Tinelli on 19 May 2012	View PDF Director's details changed for Mr. Tommaso Tinelli on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
01 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM01	Termination of appointment of Dalila Heath as a director	View PDF Termination of appointment of Dalila Heath as a director - link opens in a new window - 1 page (1 page)
16 May 2011	CERTNM	Company name changed grandbay trading LIMITED\certificate issued on 16/05/11 CONNOT ‐	View PDF Company name changed grandbay trading LIMITED\certificate issued on 16/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-31 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AP01	Appointment of Mr. Tommaso Tinelli as a director	View PDF Appointment of Mr. Tommaso Tinelli as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP01	Appointment of Dalila Heath as a director	View PDF Appointment of Dalila Heath as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 April 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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TOMMASO TINELLI LIMITED

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