- Company Overview for LAZZURRI GROUP LTD (SC408358)
- Filing history for LAZZURRI GROUP LTD (SC408358)
- People for LAZZURRI GROUP LTD (SC408358)
- Charges for LAZZURRI GROUP LTD (SC408358)
- More for LAZZURRI GROUP LTD (SC408358)
| 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) |
|---|---|---|---|
| 25 Jan 2017 | AP01 | Appointment of Marco Vittorio Lazzurri as a director on 11 January 2017 | |
| 30 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 Nov 2016 | CH01 | Director's details changed for Mr Nunzio Russo on 18 November 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 09 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
|
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Jan 2015 | CH01 | Director's details changed for Mr Nunzio Russo on 7 January 2015 | |
| 07 Jan 2015 | CH01 | Director's details changed for Mr Nunzio Russo on 7 January 2015 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
|
|
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 22 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 15 Dec 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 06 Nov 2012 | CH01 | Director's details changed for Nunzio Russo on 27 September 2012 | |
| 05 Oct 2012 | AD01 | Registered office address changed from 2 Paisley Road West Glasgow G51 1LE on 5 October 2012 | |
| 04 Oct 2012 | CH01 | Director's details changed for Nunzio Russo on 19 September 2012 | |
| 28 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 11 Jul 2012 | AD01 | Registered office address changed from C/O C/O Gilliland and Co 216 West George Street Glasgow G2 2PQ Scotland on 11 July 2012 | |
| 30 Apr 2012 | CH01 | Director's details changed for Nunzio Russo on 18 April 2012 | |
| 21 Mar 2012 | AP01 | Appointment of Nunzio Russo as a director | |
| 21 Mar 2012 | TM01 | Termination of appointment of Simon Green as a director | |
| 02 Nov 2011 | AA01 | Current accounting period shortened from 30 September 2012 to 30 November 2011 | |
| 02 Nov 2011 | CERTNM |
Company name changed andstrat (no. 365) LIMITED\certificate issued on 02/11/11
|