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PROJECT RE LTD

Company number 10940193

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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)
14 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AD01	Registered office address changed from 45 st. Johns Wood High Street London NW8 7NJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 June 2023	View PDF Registered office address changed from 45 st. Johns Wood High Street London NW8 7NJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31 - link opens in a new window - 1 page (1 page)
31 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Nicola Cupido as a director on 23 February 2023	View PDF Appointment of Mr Nicola Cupido as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	TM01	Termination of appointment of Fabrizio Rizzo as a director on 13 December 2022	View PDF Termination of appointment of Fabrizio Rizzo as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Fabrizio Rizzo as a person with significant control on 24 July 2022	View PDF Cessation of Fabrizio Rizzo as a person with significant control on 24 July 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2022	PSC07	Cessation of Medito Ltd as a person with significant control on 24 July 2022	View PDF Cessation of Medito Ltd as a person with significant control on 24 July 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2022	PSC01	Notification of Fabrizio Rizzo as a person with significant control on 24 July 2022	View PDF Notification of Fabrizio Rizzo as a person with significant control on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr. Fabrizio Rizzo as a director on 13 July 2022	View PDF Appointment of Mr. Fabrizio Rizzo as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Nicola Cupido as a director on 13 July 2022	View PDF Termination of appointment of Nicola Cupido as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CERTNM	Company name changed seasons re LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed seasons re LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	PSC07	Cessation of Seasonsdream Plc as a person with significant control on 22 April 2022	View PDF Cessation of Seasonsdream Plc as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC02	Notification of Medito Ltd as a person with significant control on 22 April 2022	View PDF Notification of Medito Ltd as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Carmelo Reina as a director on 30 March 2022	View PDF Termination of appointment of Carmelo Reina as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)

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