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THE ITALIAN LARDER LTD

Company number 03657484

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
06 Apr 2016 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 15 High Street Brackley Northamptonshire NN13 7DH on 6 April 2016
06 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
07 Jan 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Karl Durham
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
11 Dec 2014 CH01 Director's details changed for Mrs Deborah Durham on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Karl Durham on 11 December 2014
23 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2013
23 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2012
26 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 23/05/2014
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AD01 Registered office address changed from , 15 High Street, Brackley, Northamptonshire, NN13 7DH, England on 23 May 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05/2014
23 Aug 2012 CERTNM Company name changed leonardo de felice LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-01-06
27 Jul 2012 CONNOT Change of name notice