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RUFFINATO DEVELOPMENTS LIMITED

Company number 09216745

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2021 DS01 Application to strike the company off the register
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 DS02 Withdraw the company strike off application
09 Apr 2021 DS01 Application to strike the company off the register
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2019 TM01 Termination of appointment of Farzana Ajaz as a director on 15 November 2016
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 PSC04 Change of details for Mr Gino Franco Ruffinato as a person with significant control on 15 November 2016
13 Sep 2017 PSC07 Cessation of Farzana Ajaz as a person with significant control on 15 November 2016
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 CH01 Director's details changed for Mr Gino Franco Ruffinato on 2 June 2017
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
17 Sep 2014 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 12 September 2014
17 Sep 2014 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Empire House 26a the Horsefair Kidderminster Worcestershire DY10 2EN on 17 September 2014