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Company number 09887130 ·

Dissolved

45 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Jun 2025 Final Gazette dissolved via compulsory strike-off View document
18 Mar 2025 First Gazette notice for compulsory strike-off View document
18 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
19 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
18 Apr 2024 Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to 32-33 Cartwright Gardens London London WC1H 9EH on 2024-04-18 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Confirmation statement made on 2023-12-29 with updates · 4 pages View document
31 Dec 2023 Cessation of Stefano Rossini as a person with significant control on 2023-12-29 · 1 page View document
30 Dec 2023 Notification of Rossini Ltd as a person with significant control on 2023-12-29 · 2 pages View document
24 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Jan 2023 Current accounting period shortened from 2023-11-30 to 2023-03-31 · 1 page View document
2 Jan 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-29 with updates · 4 pages View document
29 Dec 2022 Termination of appointment of Francesco Maria Rossini as a director on 2022-12-29 · 1 page View document
29 Dec 2022 Cessation of Francesco Maria Rossini as a person with significant control on 2022-12-29 · 1 page View document
29 Dec 2022 Notification of Stefano Rossini as a person with significant control on 2022-12-29 · 2 pages View document
29 Dec 2022 Appointment of Stefano Rossini as a director on 2022-12-29 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
3 May 2022 Change of details for Francesco Maria Rossini as a person with significant control on 2022-04-29 · 2 pages View document
29 Apr 2022 Change of details for Mr Francesco Maria Rossini as a person with significant control on 2022-04-29 · 2 pages View document
29 Apr 2022 Director's details changed for Mr Francesco Maria Rossini on 2022-04-29 · 2 pages View document
29 Apr 2022 Registered office address changed from 32-33 Cartwright Gardens London WC1H 9EH United Kingdom to 85 Great Portland Street London London W1W 7LT on 2022-04-29 · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
7 Dec 2021 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
6 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
14 Apr 2020 DISS40 (DISS40(SOAD)) View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
13 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
11 Feb 2020 FIRST GAZETTE View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document