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PANINI DIVINI LIMITED

Company number 03934747

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
04 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Lance O'neill as a director on 21 December 2016
05 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
11 Nov 2016 AD01 Registered office address changed from Morelands 11-13 Old Street London EC1V 9HL to 7 Love Lane Pinner HA5 3EE on 11 November 2016
18 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 85,740
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 TM01 Termination of appointment of Nicola Berti as a director on 12 January 2016
24 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 85,740
07 Jan 2015 AA Full accounts made up to 31 July 2014
13 May 2014 CC04 Statement of company's objects
09 May 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2014 MAR Re-registration of Memorandum and Articles
09 May 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
09 May 2014 RR02 Re-registration from a public company to a private limited company
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 85,740
24 Dec 2013 AA Full accounts made up to 31 July 2013
24 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Mar 2013 AA Full accounts made up to 31 July 2012
29 Mar 2012 AD01 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 29 March 2012
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 31 July 2011