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TERRAE VINARIAE LIMITED

Company number 10365990

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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)
03 Jan 2023	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)
04 Oct 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)
26 Sep 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)
15 Sep 2022	TM01	Termination of appointment of Antonio Giorgio Sanguineti as a director on 8 September 2022	View PDF Termination of appointment of Antonio Giorgio Sanguineti as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AD01	Registered office address changed from Suite 5 Olympic House Bennett Street Ardwick Manchester Lancashire M12 5NL to 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR on 8 September 2022	View PDF Registered office address changed from Suite 5 Olympic House Bennett Street Ardwick Manchester Lancashire M12 5NL to 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	PSC01	Notification of Barry Burrows as a person with significant control on 21 December 2018	View PDF Notification of Barry Burrows as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC01	Notification of Antonio Giorgio Sanguineti as a person with significant control on 21 December 2018	View PDF Notification of Antonio Giorgio Sanguineti as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC01	Notification of Michael James Burrows as a person with significant control on 17 December 2018	View PDF Notification of Michael James Burrows as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 9 September 2019	View PDF Withdrawal of a person with significant control statement on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2019	TM01	Termination of appointment of Francis Austin O'neill as a director on 21 December 2018	View PDF Termination of appointment of Francis Austin O'neill as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AD01	Registered office address changed from C/O Nexus Solicitors Limited Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom to Suite 5 Olympic House Bennett Street Ardwick Manchester Lancashire M12 5NL on 26 April 2017	View PDF Registered office address changed from C/O Nexus Solicitors Limited Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom to Suite 5 Olympic House Bennett Street Ardwick Manchester Lancashire M12 5NL on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-08 GBP 100 - link opens in a new window - 21 pages (21 pages)

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TERRAE VINARIAE LIMITED

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