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DER ROSEN KAVALIER LIMITED

Company number 04919989

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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)
29 Dec 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 3 October 2016
28 Dec 2017 PSC01 Notification of Maria Rosaria Romaniello as a person with significant control on 3 October 2016
07 Nov 2017 CH01 Director's details changed for Antonio Rotundo on 27 October 2017
09 Oct 2017 CH01 Director's details changed for Antonio Rotundo on 9 October 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 TM02 Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 18 December 2014
06 Jan 2015 AD01 Registered office address changed from 1St Floor, Victory House 99-101 Regent Street London W1B 4EZ to C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 January 2015
06 Jan 2015 TM01 Termination of appointment of Richard Millard as a director on 18 December 2014
06 Jan 2015 AP01 Appointment of Antonio Rotundo as a director on 18 December 2014
14 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
27 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AD01 Registered office address changed from 204a Cambridge Heath Road London E2 9NQ on 15 April 2014
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
21 Aug 2013 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Apr 2013 AAMD Amended accounts made up to 31 October 2011
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Richard Millard on 2 August 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011