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MAZZARELLI LIMITED

Company number 05455305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2023 AD01 Registered office address changed from 350 Bowes Rd Arnos Grove N11 1AN England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 March 2023
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 LIQ02 Statement of affairs
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-17
07 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Mr Luciano Mazzarelli on 13 January 2021
13 Jan 2021 AD01 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to 350 Bowes Rd Arnos Grove N11 1AN on 13 January 2021
09 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Sep 2016 CH03 Secretary's details changed for Julie Lovece on 21 September 2016
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 CH01 Director's details changed for Luciano Mazzarelli on 27 April 2015