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L. ROVANI LTD

Company number 04738634

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2014 AD01 Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 6 December 2014
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2014 DS01 Application to strike the company off the register
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
05 Nov 2013 TM01 Termination of appointment of Angelos Philipos Iacovou as a director on 4 November 2013
05 Nov 2013 AP01 Appointment of Mr Leonardo Rovani as a director on 4 November 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
01 Oct 2013 TM01 Termination of appointment of Leonardo Rovani as a director on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Leonardo Rovani as a director on 1 October 2013
01 Oct 2013 AP01 Appointment of Mr Angelos Philipos Iacovou as a director on 1 October 2013
20 Sep 2013 CERTNM Company name changed echo enterprises LTD\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
20 Sep 2013 CONNOT Change of name notice
16 Sep 2013 AP01 Appointment of Mr Leonardo Rovani as a director on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 16 September 2013
16 Sep 2013 TM01 Termination of appointment of Maureen Anne Caveley as a director on 16 September 2013
16 Sep 2013 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 September 2013
05 Jun 2013 AA Accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
04 Jan 2012 AA Accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011
18 Jun 2010 AA Accounts made up to 30 April 2010