GIOVANNI'S 4 LTD

Company number 07352713

Date	Type	Description	View / Download
16 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2015	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN on 8 January 2015	(1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2014	AD01	Registered office address changed from 19-21 Chapel Street Marlow SL7 3HN England to The Shard 32 London Bridge Street London SE1 9SG on 16 December 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(13 pages)
05 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 80	(4 pages)
21 Aug 2013	CH01	Director's details changed for Mr Juan Gil Rios on 16 January 2013	(2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jan 2013	CERTNM	Company name changed la bodega windsor LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-11	(2 pages)
25 Jan 2013	CONNOT	Change of name notice	(2 pages)
28 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
17 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 30 November 2011	(1 page)
31 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AP01	Appointment of Mr Roberto Pisano as a director	(2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 October 2010 GBP 80	(4 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 October 2010 GBP 80	(4 pages)
20 Aug 2010	NEWINC	Incorporation	(22 pages)