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RAGAZZI GROUP LIMITED

Company number 08792929

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2017 DS01 Application to strike the company off the register
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
13 Sep 2017 PSC07 Cessation of K W Global Enterprises Limited as a person with significant control on 13 February 2017
13 Sep 2017 PSC01 Notification of Ralf Ernst Kittlaus as a person with significant control on 13 February 2017
13 Sep 2017 PSC01 Notification of Norbert Weider as a person with significant control on 13 February 2017
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 100
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • EUR 100
25 Jun 2014 TM01 Termination of appointment of Claudia Kittlaus as a director
25 Jun 2014 AP01 Appointment of Mr Norbert Weider as a director
25 Jun 2014 AP01 Appointment of Mr Ralf Ernst Kittlaus as a director
02 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • EUR 100