PAGNANELLI RISK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 04/01/194 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/194 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 28/12/1828 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF DOCTOR BENITO MARIA PAGNANELLI AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTOR TO THE ESTATE OF BENITO PAGNANELLI |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 801 DRYDEN BUILDING 37 COMMERCIAL ROAD LONDON E1 1LF |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENITO PAGNANELLI |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MARIA CHIARA ROSSI |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENITO MARIA PAGNANELLI / 01/01/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENITO MARIA PAGNANELLI / 01/01/2017 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/05/1612 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/04/1524 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/05/1428 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 26/11/2012 |
| 01/05/121 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/05/1125 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/05/1020 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 2C ALLEYN ROAD LONDON SE21 8AL |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 25/09/01 |
| 05/11/015 November 2001 | £ NC 1000/25000 25/09/ |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | COMPANY NAME CHANGED REPAIRHIRE LIMITED CERTIFICATE ISSUED ON 19/09/01 |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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