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MCVETTA LIMITED

Company number 11787858

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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)
13 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 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 - 20 pages (20 pages)
02 Nov 2023	AD01	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2 November 2023	View PDF Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Ashleigh Jill Mcallister as a director on 23 June 2023	View PDF Termination of appointment of Ashleigh Jill Mcallister as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Calogero Antonio Bavetta as a director on 23 June 2023	View PDF Appointment of Mr Calogero Antonio Bavetta as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	TM01	Termination of appointment of Calogero Antonio Bavetta as a director on 18 November 2019	View PDF Termination of appointment of Calogero Antonio Bavetta as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP01	Appointment of Mrs Ashleigh Jill Mcallister as a director on 12 September 2019	View PDF Appointment of Mrs Ashleigh Jill Mcallister as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-25 GBP 100 - link opens in a new window - 40 pages (40 pages)

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