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CARAVAGGIO LIMITED

Company number 03110283

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 TM01 Termination of appointment of Mario Graziano Arricale as a director on 21 September 2011
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 September 2013
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 September 2012
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2011
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2011
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2010
16 Oct 2009 4.20 Statement of affairs with form 4.19
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
14 Sep 2009 287 Registered office changed on 14/09/2009 from 107/112 leadenhall street london london EC3A 4DP uk
28 Jul 2009 287 Registered office changed on 28/07/2009 from stone house, 128-140 bishopsgate london london london EC2M 4HX
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2008 363a Return made up to 05/10/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 30 April 2007
05 Oct 2007 363a Return made up to 05/10/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 8 moorgate london london EC2R 6DA
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288a New director appointed