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ITALIANLUXURYBOAT LTD

Company number 08028417

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jul 2017 AAMD Amended total exemption full accounts made up to 30 April 2016
19 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Aug 2016 AD01 Registered office address changed from 3 Cromwell Place Cromwell Place London SW7 2JE England to 10 Riverside Business Park Lyon Road London SW19 2RL on 24 August 2016
28 Jun 2016 AD01 Registered office address changed from Unit 1 Sleaford Street Industrial Estate Sleaford Street London SW8 5AB to 3 Cromwell Place Cromwell Place London SW7 2JE on 28 June 2016
13 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 AD01 Registered office address changed from 3 Cromwell Place London SW7 2JE England on 26 June 2013
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted