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MARINA RINALDI (U.K.) LIMITED

Company number 03448832

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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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 0.72	View PDF Statement of capital on 1 November 2018 GBP 0.72 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 10/10/18	View PDF Solvency Statement dated 10/10/18 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jan 2018	SH19	Statement of capital on 2 January 2018 GBP 3,132,000	View PDF Statement of capital on 2 January 2018 GBP 3,132,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2018	CAP-SS	Solvency Statement dated 06/12/17	View PDF Solvency Statement dated 06/12/17 - link opens in a new window - 1 page (1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4,350,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4,350,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	CH01	Director's details changed for Mr Mirco Chiesi on 1 November 2014	View PDF Director's details changed for Mr Mirco Chiesi on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH03	Secretary's details changed for Mr Mirco Chiesi on 1 November 2014	View PDF Secretary's details changed for Mr Mirco Chiesi on 1 November 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
21 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 4,350,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 4,350,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Dec 2013	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 6 December 2013	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX England on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AD01	Registered office address changed from 5 Albemarle Street London W1S 4HF on 21 November 2013	View PDF Registered office address changed from 5 Albemarle Street London W1S 4HF on 21 November 2013 - link opens in a new window - 1 page (1 page)

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