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STRADIVARIUS U.K. LIMITED

Company number 08976888

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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)
20 Mar 2019 CH01 Director's details changed for Jose Manuel Romay De La Colina on 19 March 2019
02 Dec 2018 AP04 Appointment of Athenaeum Secretaries Limited as a secretary on 1 November 2018
19 Oct 2018 AA Full accounts made up to 31 January 2018
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 4,600,000
12 Oct 2017 AA Full accounts made up to 31 January 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 3 April 2017 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 2,150,000
15 Jun 2016 AA Full accounts made up to 31 January 2016
01 Jun 2016 AD01 Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
  • ANNOTATION Other The address of jorge triquell valls, director of stradivarius U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 650,000
17 Jul 2015 AA Full accounts made up to 31 January 2015
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 400,000
  • ANNOTATION Other The address of jorge triquell valls, director of stradivarius U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006
30 Apr 2015 CH01 Director's details changed for Jorge Triquell Valls on 3 April 2014
30 Apr 2015 CH01 Director's details changed for Beltran Espinosa De Los Monteros De Simon on 3 April 2014
16 Sep 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 January 2015
04 Apr 2014 CH01 Director's details changed for Jose Manuel Romay De La Colina on 3 April 2014
04 Apr 2014 CH01 Director's details changed for Beltran Espinosa De Los Monteros De Simon on 3 April 2014
04 Apr 2014 CH01 Director's details changed for Beltran Espinosa De Los Monteros De Simon on 3 April 2014
04 Apr 2014 CH01 Director's details changed for Jorge Triquell Valls on 3 April 2014
04 Apr 2014 CH01 Director's details changed for Jorge Triquell Valls on 3 April 2014
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 400,000
  • MODEL ARTICLES ‐ Model articles adopted