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SETARO LIMITED

Company number 09636599

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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)
07 Jun 2022	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)
22 Mar 2022	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 Mar 2022	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 - 1 page (1 page)
03 Jun 2021	PSC01	Notification of Kathrin Tempel as a person with significant control on 15 May 2021	View PDF Notification of Kathrin Tempel as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Kathrin Tempel as a director on 20 May 2021	View PDF Appointment of Kathrin Tempel as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Ralf Giebelhausen as a director on 20 May 2021	View PDF Termination of appointment of Ralf Giebelhausen as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC07	Cessation of Ralf Giebelhausen as a person with significant control on 15 May 2021	View PDF Cessation of Ralf Giebelhausen as a person with significant control on 15 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	AP04	Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020	View PDF Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 26 December 2018	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 26 December 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 22 January 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 22 January 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 5,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 5,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 EUR 5,000	View PDF Incorporation Statement of capital on 2015-06-12 EUR 5,000 - link opens in a new window - 26 pages (26 pages)

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SETARO LIMITED

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