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ML FINE ART LIMITED

Company number 09108902

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2021 AA01 Previous accounting period extended from 29 December 2020 to 29 June 2021
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
23 Oct 2019 TM01 Termination of appointment of Luca Raffaello Francesco Gracis as a director on 10 October 2019
23 Oct 2019 AP01 Appointment of Mr Matteo Lampertico as a director on 10 October 2019
31 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Aug 2017 PSC01 Notification of Matteo Lampertico as a person with significant control on 6 March 2017
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
07 May 2016 AA Total exemption small company accounts made up to 29 December 2015
22 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 29 December 2015
15 Oct 2015 AD01 Registered office address changed from 22 Mulberry Walk London SW3 6DY to 15 Old Bond Street London W1S 4AX on 15 October 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
27 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted