VIANELLO & FASOLIN VENTURES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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30/07/2530 July 2025 NewApplication to strike the company off the register

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29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-11-24

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24/11/2424 November 2024 Annual accounts for year ending 24 Nov 2024

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-12 with no updates

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20/11/2320 November 2023 Change of details for Mr Alessandro Vianello as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Renzo Fasolin on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Alessandro Vianello on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Renzo Fasolin as a person with significant control on 2023-11-20

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20/07/2320 July 2023 Accounts for a dormant company made up to 2022-11-30

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17/04/2317 April 2023 Termination of appointment of Francesco Carosiello as a director on 2023-04-17

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with no updates

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-11-30

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02/03/222 March 2022 Certificate of change of name

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24/02/2224 February 2022 Appointment of Mr Renzo Fasolin as a director on 2022-02-21

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24/02/2224 February 2022 Cessation of Libero Marmiroli as a person with significant control on 2022-02-21

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24/02/2224 February 2022 Appointment of Mr Alessandro Vianello as a director on 2022-02-21

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24/02/2224 February 2022 Notification of Alessandro Vianello as a person with significant control on 2022-02-21

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24/02/2224 February 2022 Notification of Renzo Fasolin as a person with significant control on 2022-02-21

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14/02/2214 February 2022 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2022-02-14

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14/02/2214 February 2022 Appointment of Mr Francesco Carosiello as a director on 2022-02-14

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14/02/2214 February 2022 Termination of appointment of Libero Marmiroli as a director on 2022-02-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERO MARMIROLI

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 190 CHISWICK HIGH ROAD LONDON W4 1PP ENGLAND

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/01/1731 January 2017 Annual return made up to 12 November 2015 with full list of shareholders

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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31/01/1731 January 2017 COMPANY RESTORED ON 31/01/2017

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26/04/1626 April 2016 STRUCK OFF AND DISSOLVED

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09/02/169 February 2016 FIRST GAZETTE

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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