- Company Overview for DI LUCA INVESTMENTS LIMITED (06800391)
- Filing history for DI LUCA INVESTMENTS LIMITED (06800391)
- People for DI LUCA INVESTMENTS LIMITED (06800391)
- Charges for DI LUCA INVESTMENTS LIMITED (06800391)
- More for DI LUCA INVESTMENTS LIMITED (06800391)
| 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) |
|---|---|---|---|
| 05 Feb 2018 | PSC07 | Cessation of Marco Jared Di Luca as a person with significant control on 22 January 2018 | |
| 30 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 26 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
|
|
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 04 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
| 04 Feb 2011 | AD02 | Register inspection address has been changed | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 18 March 2010
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| 08 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Benito Osvaldo Di Luca on 1 January 2010 | |
| 08 Feb 2010 | CH03 | Secretary's details changed for Mr Marco Di Luca on 1 January 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Marco Di Luca on 1 January 2010 | |
| 03 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 |