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THE BOLGHERI CANTINETTA LIMITED

Company number 08456398

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2019 DS01 Application to strike the company off the register
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 May 2018 AD01 Registered office address changed from Winston House Office 348 2 Dollis Park London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018
04 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Aug 2017 PSC01 Notification of Raffaello Martini as a person with significant control on 2 August 2017
27 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 TM02 Termination of appointment of Massimo Tanini as a secretary on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of Raffaello Martini as a director on 3 November 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
25 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
17 May 2014 CH01 Director's details changed for Mr Raffaello Martini on 1 May 2014
31 Mar 2014 AD01 Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 March 2014
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)