- Company Overview for DER ROSEN KAVALIER LIMITED (04919989)
- Filing history for DER ROSEN KAVALIER LIMITED (04919989)
- People for DER ROSEN KAVALIER LIMITED (04919989)
- More for DER ROSEN KAVALIER LIMITED (04919989)
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
|
|
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
|
|
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
|
|
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 |