A A RUGGERI CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/10/2517 October 2025 New | Return of final meeting in a members' voluntary winding up |
26/03/2526 March 2025 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2025-03-26 |
05/03/255 March 2025 | Declaration of solvency |
27/02/2527 February 2025 | Appointment of a voluntary liquidator |
27/02/2527 February 2025 | Resolutions |
10/02/2510 February 2025 | Current accounting period extended from 2024-12-31 to 2025-02-28 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
20/02/2420 February 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/02/2323 February 2023 | Director's details changed for Mr Andrea Aldo Ruggeri on 2023-02-23 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
23/02/2323 February 2023 | Change of details for Mr Andrea Aldo Ruggeri as a person with significant control on 2023-02-23 |
23/02/2323 February 2023 | Change of details for Mrs Geraldine Ruggeri as a person with significant control on 2023-02-23 |
01/02/231 February 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREA ALDO RUGGERI / 20/11/2020 |
25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALDO RUGGERI / 20/11/2020 |
25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS GERALDINE RUGGERI / 20/11/2020 |
25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT |
21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALDO RUGGERI / 26/02/2020 |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/04/173 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/05/169 May 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
16/10/0916 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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