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GRUPPO COMMERCIALISTI ED ESPERTI CONTABILI LONDRA LTD

Company number 08934690

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr Cristiano Mariani on 11 February 2017
13 Feb 2017 AD01 Registered office address changed from C/O Not Just Bookkeeping Ltd Impact Hub - Pop Brixton 49 Brixton Station Road London SW9 8PQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 February 2017
11 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
29 Mar 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Not Just Bookkeeping Ltd Impact Hub - Pop Brixton 49 Brixton Station Road London SW9 8PQ on 29 March 2016
26 Mar 2016 CH01 Director's details changed for Mr Cristiano Mariani on 24 March 2016
25 Jun 2015 CERTNM Company name changed prometea LTD\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
02 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted