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MORETTI FINE ART LIMITED

Company number 05139336

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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)
31 May 2016 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF on 31 May 2016
31 May 2016 TM02 Termination of appointment of Woodford Services Limited as a secretary on 27 May 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
28 May 2015 AD01 Registered office address changed from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England to 3 the Shrubberies George Lane South Woodford London E18 1BG on 28 May 2015
28 May 2015 AP04 Appointment of Woodford Services Limited as a secretary on 1 May 2015
28 May 2015 TM02 Termination of appointment of Ameera Secretaries Limited as a secretary on 1 May 2015
18 Feb 2015 AA Full accounts made up to 31 December 2013
07 Aug 2014 AP04 Appointment of Ameera Secretaries Limited as a secretary on 6 August 2014
07 Aug 2014 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 6 August 2014
07 Aug 2014 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF on 7 August 2014
06 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
26 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2014 AA Accounts for a small company made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Fabrizio Moretti on 11 September 2012
03 Jun 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
03 Jun 2013 AD01 Registered office address changed from 2Nd Floor, De Burgh House Market Road Market Road Wickford Essex SS12 0BB United Kingdom on 3 June 2013
30 Jan 2013 AA Accounts for a small company made up to 31 December 2011
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 AA Full accounts made up to 31 December 2010