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FERRERO&CO LTD

Company number 13663107

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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)
28 May 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)
26 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Nov 2023	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 Oct 2023	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)
04 Jul 2023	PSC01	Notification of Roberto Pedretti as a person with significant control on 1 January 2023	View PDF Notification of Roberto Pedretti as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Antonio Minerva as a person with significant control on 1 January 2023	View PDF Cessation of Antonio Minerva as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Gunter Kannenberg as a director on 10 October 2022	View PDF Appointment of Mr Gunter Kannenberg as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Antonio Minerva as a director on 1 November 2022	View PDF Termination of appointment of Antonio Minerva as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	AA01	Previous accounting period shortened from 30 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Briatore Federico as a director on 10 October 2022	View PDF Termination of appointment of Briatore Federico as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Antonio Minerva as a director on 18 October 2022	View PDF Appointment of Mr Antonio Minerva as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	AA	Micro company accounts made up to 30 July 2022	View PDF Micro company accounts made up to 30 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 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
03 Jan 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Briatore Federico as a director on 5 October 2021	View PDF Appointment of Mr Briatore Federico as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Antonio Minerva as a director on 5 October 2021	View PDF Termination of appointment of Antonio Minerva as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-05 GBP 1	View PDF Incorporation Statement of capital on 2021-10-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

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FERRERO&CO LTD

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