Insolvency. Brought down date: 2023-07-31. |
2023-08-15 |
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Address. New address: The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ. Change date: 2022-08-09. Old address: Northern Assurance Building 9/21 Princess Street Manchester M2 4DN. |
2022-08-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-08-09 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-08-09 |
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Resolution. Description: Resolutions. |
2022-08-08 |
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Confirmation statement. Statement with no updates. |
2022-03-31 |
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Accounts. Accounts type total exemption full. |
2021-10-11 |
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Confirmation statement. Statement with no updates. |
2021-04-13 |
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Accounts. Accounts type total exemption full. |
2020-11-10 |
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Confirmation statement. Statement with no updates. |
2020-03-20 |
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Officers. Change date: 2020-02-03. Officer name: Mr Roberto Stefanuto. |
2020-03-04 |
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Officers. Change date: 2020-02-03. Officer name: Mr Roberto Stefanuto. |
2020-03-04 |
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Accounts. Accounts type total exemption full. |
2019-10-30 |
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Confirmation statement. Statement with updates. |
2019-03-20 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-03-20 |
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Officers. Change date: 2017-11-10. Officer name: Mrs Francesca Stefanuto. |
2017-12-01 |
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Officers. Officer name: Mr Daniele Stefanuto. Change date: 2017-11-10. |
2017-12-01 |
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Officers. Change date: 2017-11-10. Officer name: Miss Francesca Stefanuto. |
2017-11-10 |
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Persons with significant control. Change date: 2017-11-10. Psc name: Mr Daniele Stefanuto. |
2017-11-10 |
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Officers. Officer name: Mr Roberto Stefanuto. Appointment date: 2017-10-10. |
2017-11-07 |
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Officers. Appointment date: 2017-10-10. Officer name: Miss Francesca Stefanuto. |
2017-11-07 |
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Accounts. Accounts type unaudited abridged. |
2017-10-26 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Accounts. Accounts type total exemption small. |
2016-09-05 |
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Capital. Capital return purchase own shares. |
2016-07-04 |
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Officers. Termination date: 2016-05-27. Officer name: Francesco Stefanuto. |
2016-06-27 |
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Resolution. Description: Resolutions. |
2016-06-22 |
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Capital. Capital cancellation shares. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2016-03-23 |
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Officers. Officer name: Francesco Stefanuto. Change date: 2016-03-23. |
2016-03-23 |
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Accounts. Accounts type total exemption small. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Address. Old address: C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN. New address: Northern Assurance Building 9/21 Princess Street Manchester M2 4DN. Change date: 2015-03-24. |
2015-03-24 |
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Officers. Officer name: Francesco Stefanuto. Change date: 2015-03-24. |
2015-03-24 |
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Accounts. Accounts type total exemption small. |
2014-10-22 |
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Annual return. With made up date full list shareholders. |
2014-03-20 |
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Accounts. Accounts type total exemption small. |
2013-10-10 |
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Annual return. With made up date full list shareholders. |
2013-03-20 |
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Accounts. Accounts type total exemption small. |
2012-10-09 |
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Annual return. With made up date full list shareholders. |
2012-03-20 |
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Accounts. Accounts type total exemption small. |
2011-08-11 |
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Annual return. With made up date full list shareholders. |
2011-03-23 |
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Officers. Change date: 2011-03-23. Officer name: Daniele Stefanuto. |
2011-03-23 |
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Accounts. Accounts type total exemption small. |
2010-08-06 |
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Annual return. With made up date full list shareholders. |
2010-04-27 |
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Officers. Officer name: Daniele Stefanuto. Change date: 2010-04-07. |
2010-04-27 |
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Address. Change date: 2010-04-27. Old address: C/O Hwca Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN. |
2010-04-27 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-01-13 |
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Accounts. Accounts type total exemption small. |
2009-08-27 |
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