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LAYERS INTERNATIONAL LTD

Company number 09089383

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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)
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Mar 2017 AP01 Appointment of Mr. Vincenzo Micillo as a director on 10 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 AD01 Registered office address changed from C/O Office 2093 No.1 Fore Street London EC2Y 5EJ England to 38-39 South Molton Street London W1K 5RN on 9 November 2016
09 Nov 2016 TM01 Termination of appointment of Amleto Del Tito as a director on 9 November 2016
09 Nov 2016 AP01 Appointment of Mr Fan Kai-Nan as a director on 9 November 2016
31 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
31 Aug 2016 AP01 Appointment of Mr. Amleto Del Tito as a director on 31 August 2016
31 Aug 2016 AD01 Registered office address changed from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ to C/O Office 2093 No.1 Fore Street London EC2Y 5EJ on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Vincenzo Maresca as a director on 31 August 2016
07 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 1