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MAKERINI LIMITED

Company number 09519739

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2022 DS01 Application to strike the company off the register
17 Aug 2022 TM01 Termination of appointment of Barbara Ghella as a director on 30 March 2022
22 Jul 2022 AP01 Appointment of Mr. Francesco Fabiani as a director on 22 July 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 TM01 Termination of appointment of Valentina Chinnici as a director on 24 August 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 AD01 Registered office address changed from 20 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 November 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
14 Jan 2016 CH01 Director's details changed for Barbara Ghella on 14 January 2016
02 Jul 2015 AP04 Appointment of Jordan Cosec Limited as a secretary on 24 June 2015