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REFRACTORY TRADING AND CONSULTANCY LIMITED

Company number 12552757

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2023 AD01 Registered office address changed from C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN England to Refractory Trading and Consultancy Limited Auria J.E. Lea & Co Ltd 48 Warwick Street London W1B 5AW on 5 October 2023
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 AA Micro company accounts made up to 30 April 2023
19 Sep 2023 DS01 Application to strike the company off the register
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 PSC07 Cessation of Patrizia Romagna as a person with significant control on 30 April 2023
07 Aug 2023 PSC01 Notification of Filippo Manzoni as a person with significant control on 30 April 2023
04 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from C/O J E Lea & Co Ltd 4 Wimpole Street London W1G 9SH England to C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN on 27 April 2023
14 Feb 2023 AA Micro company accounts made up to 30 April 2022
18 Jan 2023 AD01 Registered office address changed from Quantum House Evelyn Suite, Lower Third Floor 22-24 Red Lion Court London EC4A 3EB United Kingdom to C/O J E Lea & Co Ltd 4 Wimpole Street London W1G 9SH on 18 January 2023
11 Jul 2022 PSC01 Notification of Patrizia Romagna as a person with significant control on 7 March 2022
11 Jul 2022 PSC07 Cessation of Filippo Manzoni as a person with significant control on 7 March 2022
11 Jul 2022 CS01 Confirmation statement made on 9 April 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
09 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-09
  • GBP 1