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STRESA 1855 LTD

Company number 13380689

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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)
18 Jun 2024	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)
02 Apr 2024	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)
25 Mar 2024	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 - 2 pages (2 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Michael Jonathon Ball as a person with significant control on 6 June 2022	View PDF Cessation of Michael Jonathon Ball as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Father Antonio Belsito as a director on 7 June 2022	View PDF Appointment of Father Antonio Belsito as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC01	Notification of Michael Jonathon Ball as a person with significant control on 6 May 2021	View PDF Notification of Michael Jonathon Ball as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Michael Jonathan Ball as a person with significant control on 13 May 2022	View PDF Cessation of Michael Jonathan Ball as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Michael Jonathan Ball as a director on 13 May 2022	View PDF Termination of appointment of Michael Jonathan Ball as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Anthony Joseph Furlong as a director on 6 May 2022	View PDF Termination of appointment of Anthony Joseph Furlong as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Father Anthony Joseph Furlong as a director on 23 February 2022	View PDF Appointment of Father Anthony Joseph Furlong as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Father Anthony Desmond Meridith as a director on 23 February 2022	View PDF Appointment of Father Anthony Desmond Meridith as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Father Philip Anthony Sainter as a director on 23 February 2022	View PDF Appointment of Father Philip Anthony Sainter as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Paul Raymond Francis Rudd as a director on 23 February 2022	View PDF Appointment of Mr Paul Raymond Francis Rudd as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Richard William Gamble as a director on 23 February 2022	View PDF Appointment of Mr Richard William Gamble as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AD01	Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Ratcliffe College Fosse Way Ratcliffe on the Wreake Leicester LE7 4SG on 15 July 2021	View PDF Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Ratcliffe College Fosse Way Ratcliffe on the Wreake Leicester LE7 4SG on 15 July 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STRESA 1855 LTD

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