- Company Overview for BOSCO E FUTURA LIMITED (08718457)
- Filing history for BOSCO E FUTURA LIMITED (08718457)
- People for BOSCO E FUTURA LIMITED (08718457)
- More for BOSCO E FUTURA LIMITED (08718457)
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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10 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2019 | DS01 | Application to strike the company off the register | |
05 Mar 2019 | PSC04 | Change of details for Mrs Laura Sordi as a person with significant control on 1 March 2019 | |
05 Mar 2019 | PSC04 | Change of details for Mr Valerio Rufo as a person with significant control on 1 March 2019 | |
05 Mar 2019 | CH01 | Director's details changed for Mr Valerio Rufo on 1 March 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
29 Jan 2019 | AA | Micro company accounts made up to 31 October 2018 | |
02 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
12 Jun 2018 | AD01 | Registered office address changed from Winston House Office 311 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
25 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
17 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
06 Feb 2017 | CH01 | Director's details changed for Mr Valerio Rufo on 4 February 2017 | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Jul 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | AD01 | Registered office address changed from 72 Great Suffolk Street London SE1 0BL to Winston House Office 311 2 Dollis Park London N3 1HF on 28 June 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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30 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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04 Feb 2014 | TM02 | Termination of appointment of Richard Plasek as a secretary | |
28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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27 Jan 2014 | TM01 | Termination of appointment of Richard Plasek as a director | |
27 Jan 2014 | AP01 | Appointment of Mr Valerio Rufo as a director | |
04 Oct 2013 | NEWINC | Incorporation |