CADONI COMPARELLI LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Final Gazette dissolved following liquidation

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01/01/251 January 2025 Final Gazette dissolved following liquidation

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01/10/241 October 2024 Return of final meeting in a creditors' voluntary winding up

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14/05/2414 May 2024 Appointment of a voluntary liquidator

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14/04/2414 April 2024 Removal of liquidator by court order

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29/09/2329 September 2023 Notice to Registrar of Companies of Notice of disclaimer

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Registered office address changed from 67-68 Charlotte Road London EC2A 3PE to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-08-29

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29/08/2329 August 2023 Statement of affairs

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29/08/2329 August 2023 Appointment of a voluntary liquidator

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29/08/2329 August 2023 Resolutions

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25/04/2325 April 2023 Confirmation statement made on 2023-04-09 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-09 with no updates

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29/03/2229 March 2022 Change of details for Mr Lorenzo Comparelli as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Director's details changed for Lorenzo Comparelli on 2022-03-29

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/02/217 February 2021 30/06/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS YUKA ITO / 12/03/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MISS YUKA ITO / 12/03/2020

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY TOMOE COMPARELLI

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/05/161 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/04/1427 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 SECRETARY'S CHANGE OF PARTICULARS / TOMOE COMPARELLI / 01/09/2012

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10/04/1310 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / YUKA ITO / 01/11/2012

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORENZO COMPARELLI / 01/09/2012

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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13/04/1213 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/12/102 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 100

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04/06/104 June 2010 Annual return made up to 9 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUKA ITO / 09/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORENZO COMPARELLI / 09/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORENZO COMPARELLI / 09/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUKA ITO / 09/04/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORENZO COMPARELLI / 11/05/2008

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27/05/0927 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TOMOE COMPARELLI / 11/05/2008

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16/05/0916 May 2009 DIRECTOR'S CHANGE OF PARTICULARS LORENZO COMPARELLI LOGGED FORM

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16/05/0916 May 2009 SECRETARY'S CHANGE OF PARTICULARS TOMOE COMPARELLI LOGGED FORM

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0830 April 2008 RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06

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12/07/0612 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: FLAT 1, 16 ALPHA ROAD LONDON SE14 6TZ

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30/05/0630 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED

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09/04/059 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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