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ITALIAN VENTURE DEVELOPMENT LIMITED

Company number 07752641

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 AA Micro company accounts made up to 31 August 2017
11 Apr 2018 AD01 Registered office address changed from PO Box WC1H 8AA 111 Belgrove House 111 Belgrove House Belgrove Street London Greater London WC1H 8AA United Kingdom to 219 Kensington High Street London W8 6BD on 11 April 2018
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
06 Sep 2017 AD01 Registered office address changed from C/O Anteadem Limited PO Box 111 Belgrove House Belgrove Street London WC1H 8AA to PO Box WC1H 8AA 111 Belgrove House 111 Belgrove House Belgrove Street London Greater London WC1H 8AA on 6 September 2017
21 May 2017 AA Micro company accounts made up to 31 August 2016
14 Nov 2016 CS01 Confirmation statement made on 25 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • EUR 25,000.000047
  • GBP 1
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • EUR 25,000.000047
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from C/O Anteadem Limited Po Box 111 Belgrove House Belgrove Street London WC1H 8AA England to C/O Anteadem Limited Po Box 111 Belgrove House Belgrove Street London WC1H 8AA on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 16B North End Road London NW11 7PH to C/O Anteadem Limited Po Box 111 Belgrove House Belgrove Street London WC1H 8AA on 28 August 2014
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Dec 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • EUR 25,000.000047
  • GBP 1
05 Dec 2013 CH01 Director's details changed for Mr Giulio David Morgan Rees Franzinetti on 1 January 2013
05 Dec 2013 CH03 Secretary's details changed for Mr Giulio Franzinetti on 1 January 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Apr 2013 AD01 Registered office address changed from 111 Belgrove House Belgrove Street London WC1H 8AA on 10 April 2013
28 Nov 2012 CH01 Director's details changed for Mr Giulio Franzinetti on 20 November 2012
26 Nov 2012 AD01 Registered office address changed from 86 Paul St C/O Executive Surf London EC2A 4NE United Kingdom on 26 November 2012
08 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 1
  • EUR 25,000