RENE' CAOVILLA LIMITED

Company number 06030564

Date	Type	Description	View / Download
19 Dec 2019	TM02	Termination of appointment of Statura Ltd as a secretary on 17 December 2019	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
18 Oct 2017	AD02	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG	(1 page)
18 Oct 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 18 October 2017	(1 page)
07 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
22 May 2017	CH04	Secretary's details changed for Statura Ltd on 22 May 2017	(1 page)
11 Jan 2017	CH04	Secretary's details changed for Statura Ltd on 5 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
04 Apr 2016	AD03	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW	(1 page)
04 Apr 2016	AD02	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW	(1 page)
22 Dec 2015	CH01	Director's details changed for Rene' Fernando Caovilla on 16 December 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of T&W Nominees Ltd as a secretary on 16 December 2015	(1 page)
21 Dec 2015	AP04	Appointment of Statura Ltd as a secretary on 16 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 38 Craven Street London WC2N 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(4 pages)

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