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TUSCANIC MAYFAIR LIMITED

Company number 09690864

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
28 Aug 2019 AA Micro company accounts made up to 31 May 2019
28 Aug 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 May 2019
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
11 Jan 2019 AD01 Registered office address changed from 72 Pimlico Road London SW1W 8LP England to 27 Old Gloucester Street London WC1N 3AX on 11 January 2019
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
26 Apr 2018 AD01 Registered office address changed from 72 Old Compton Street London W1D 4UN England to 72 Pimlico Road London SW1W 8LP on 26 April 2018
17 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with updates
17 Apr 2018 PSC07 Cessation of Fox Enterprise B.V. as a person with significant control on 18 March 2017
17 Apr 2018 PSC01 Notification of Simone Crepaldi as a person with significant control on 18 March 2017
23 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Apr 2017 AA Accounts for a dormant company made up to 30 November 2015
13 Apr 2017 AA01 Current accounting period shortened from 30 November 2016 to 30 November 2015
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
18 Mar 2017 AP01 Appointment of Mr Thomas Sergnese as a director on 16 February 2017
18 Mar 2017 TM01 Termination of appointment of Simone Crepaldi as a director on 16 February 2017
02 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 30 November 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 May 2016 AD01 Registered office address changed from 5 Portman Square London W1H 6NT to 72 Old Compton Street London W1D 4UN on 18 May 2016
17 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-17
  • GBP 100