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CODOGNOTTO LOGISTICS AND TRANSPORT UK LTD

Company number 11749527

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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)
17 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2024 DS01 Application to strike the company off the register
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
02 Jun 2023 AA Accounts for a small company made up to 31 December 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Mr Piero Guerrini as a director on 1 July 2021
07 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Matteo Codognotto as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Federico Ballan as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Antonio Pellizetti as a director on 1 July 2021
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
05 Jun 2020 AA Micro company accounts made up to 31 December 2019
02 Sep 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
02 Jul 2019 AP01 Appointment of Mr Antonio Pellizetti as a director on 4 June 2019
24 Jun 2019 PSC07 Cessation of Domenic Augustus Pini as a person with significant control on 22 May 2019
20 Jun 2019 PSC02 Notification of Codognotto Italia Spa as a person with significant control on 22 May 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 AP01 Appointment of Mr Maurizio Codognotto as a director on 18 June 2019