- Company Overview for AZZURRI CAPITAL (UK) LIMITED (08091315)
- Filing history for AZZURRI CAPITAL (UK) LIMITED (08091315)
- People for AZZURRI CAPITAL (UK) LIMITED (08091315)
- More for AZZURRI CAPITAL (UK) LIMITED (08091315)
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) |
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12 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Mar 2018 | DS01 | Application to strike the company off the register | |
22 Dec 2017 | PSC04 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 | |
22 Dec 2017 | CH01 | Director's details changed for Mr. Rakan Mckinnon on 27 November 2017 | |
22 Dec 2017 | AD01 | Registered office address changed from Third Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
16 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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09 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
22 Mar 2016 | TM01 | Termination of appointment of Antonia Alessandra Marino as a director on 10 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Sofia Marino as a director on 10 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Gabriella Marino as a director on 10 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Salvatore Peter Antonio Marino as a director on 10 March 2016 | |
22 Mar 2016 | TM02 | Termination of appointment of Antonia Alessandra Marino as a secretary on 10 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr. Rakan Mckinnon as a director on 10 March 2016 | |
21 Mar 2016 | AD01 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Third Floor 47 Marylebone Lane London W1U 2NT on 21 March 2016 | |
27 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
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27 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
05 Jan 2015 | AP01 | Appointment of Miss Sofia Marino as a director on 10 March 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-29
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10 Dec 2013 | CH01 | Director's details changed for Salvatore Peter Antonio Marino on 10 December 2013 | |
10 Dec 2013 | CH01 | Director's details changed for Gabriella Marino on 10 December 2013 | |
10 Dec 2013 | AD01 | Registered office address changed from Suite 2B 9Th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 10 December 2013 | |
10 Dec 2013 | AP03 | Appointment of Miss Antonia Alessandra Marino as a secretary |