DE GRISOGONO U.K. LIMITED

Company number 03471624

Date	Type	Description	View / Download
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
03 Apr 2018	AP01	Appointment of Remy Lecoultre as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Ricardo Diz as a director on 30 March 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
21 Feb 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2016	AD01	Registered office address changed from 14a New Bond Street London W1S 2SX to 15a New Bond Street London W1S 3st on 26 July 2016	(1 page)
26 Jul 2016	AP04	Appointment of Auria @ Wimpole Street Ltd as a secretary on 26 July 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(6 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
04 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(6 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Jul 2014	AP01	Appointment of John Leitao as a director on 14 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Ricardo Diz as a director on 14 July 2014	(2 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
06 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Feb 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
15 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)

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