Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Feb 2021 |
TM01 |
Termination of appointment of Marcello Mattia as a director on 31 January 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Marcello Mattia as a secretary on 31 January 2021
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20 Jan 2021 |
DS01 |
Application to strike the company off the register
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06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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28 Jan 2020 |
RP04PSC02 |
Second filing for the notification of Froneri Limited as a person with significant control
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Marcello Mattia on 7 May 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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20 Dec 2018 |
PSC02 |
Notification of Froneri Limited as a person with significant control on 8 November 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/01/2020.
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20 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2018
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02 Nov 2018 |
SH20 |
Statement by Directors
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02 Nov 2018 |
SH19 |
Statement of capital on 2 November 2018
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02 Nov 2018 |
CAP-SS |
Solvency Statement dated 02/11/18
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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15 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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14 Aug 2018 |
MR04 |
Satisfaction of charge 084575050001 in full
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24 Jul 2018 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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02 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Jun 2018 |
AP01 |
Appointment of Mr Marcello Mattia as a director on 1 June 2018
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01 Jun 2018 |
AP03 |
Appointment of Mr Marcello Mattia as a secretary on 1 June 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
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01 Jun 2018 |
TM02 |
Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018
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