CIAO POLENTA LIMITED
| Status | DISSOLVED |
| Company No. | 09096045 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2014 |
| Age | 10 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 16 May 2023 |
| Years | 1 year, 1 month, 27 days |
SUMMARY
CIAO POLENTA LIMITED is an dissolved private limited company with number 09096045. It was incorporated 10 years, 22 days ago, on 20 June 2014 and it was dissolved 1 year, 1 month, 27 days ago, on 16 May 2023. The company address is 64 Old Compton Street, London, W1D 4UQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 02 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Vaccarone
Termination date: 2022-11-28
Documents
Accounts with accounts type micro entity
Date: 20 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 09 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 21 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-21
Capital : 16,558.12 GBP
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 19 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-19
Capital : 11,385.01 GBP
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 15 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-22
Old address: 1 Bedford Row London WC1R 4BZ
New address: 64 Old Compton Street London W1D 4UQ
Documents
Termination secretary company with name termination date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: S.C.R. Secretaries Limited
Termination date: 2018-02-22
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Capital allotment shares
Date: 11 Apr 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-16
Capital : 9,886.22 GBP
Documents
Change account reference date company previous shortened
Date: 17 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 05 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-05
Capital : 8,291.13 GBP
Documents
Capital alter shares subdivision
Date: 31 Jan 2017
Action Date: 05 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-05
Documents
Resolution
Date: 08 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Jan 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Jan 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario Vaccarone
Appointment date: 2016-12-05
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 27 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
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