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AZZURRI CAPITAL (UK) LIMITED

Company number 08091315

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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