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TARCHETTI & CO. LTD.

Company number 07684891

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2014 DS01 Application to strike the company off the register
04 Oct 2013 AA01 Current accounting period extended from 17 December 2013 to 31 December 2013
02 Aug 2013 AA Total exemption full accounts made up to 13 December 2012
19 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 AD01 Registered office address changed from 5 Narbonne Avenue London SW4 9JR on 19 March 2013
13 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2012
11 Mar 2013 AD03 Register(s) moved to registered inspection location
11 Mar 2013 AD02 Register inspection address has been changed
11 Mar 2013 AP01 Appointment of John Kenneth Stipancich as a director
11 Mar 2013 TM02 Termination of appointment of Catherine Turner as a secretary
11 Mar 2013 TM01 Termination of appointment of Mark Tarchetti as a director
07 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 17 December 2012
07 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/03/2013.
17 May 2012 AD01 Registered office address changed from , 42a Childebert Road, London, SW17 8EX, United Kingdom on 17 May 2012
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted