FERRARI NORTH EUROPE LIMITED

05134604
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
30 Jul 2017 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
30 Apr 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
08 Apr 2016 resolution Resolution 1 Buy now
07 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Sep 2015 annual-return Annual Return 15 Buy now
13 Jul 2015 officers Termination of appointment of director (Matteo Anversa) 2 Buy now
13 Jul 2015 officers Appointment of director (Gianluca Guzzo) 3 Buy now
17 Jun 2015 accounts Annual Accounts 20 Buy now
05 Sep 2014 annual-return Annual Return 15 Buy now
15 Aug 2014 accounts Annual Accounts 18 Buy now
20 Mar 2014 officers Appointment of director (Matteo Anversa) 3 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Matteo Torre) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Matteo Torre) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Francesco Bianchi) 2 Buy now
19 Mar 2014 officers Appointment of secretary (Mark James Sabey) 3 Buy now
19 Mar 2014 officers Appointment of director (Francesco Balli) 3 Buy now
19 Mar 2014 officers Appointment of director (Mark James Sabey) 3 Buy now
22 Oct 2013 accounts Annual Accounts 20 Buy now
23 Jul 2013 annual-return Annual Return 14 Buy now
12 Apr 2013 officers Appointment of director (Francesco Bianchi) 3 Buy now
12 Apr 2013 officers Termination of appointment of director (Italo Valenti) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Renato Zauner) 2 Buy now
26 Jul 2012 annual-return Annual Return 15 Buy now
16 Jul 2012 officers Appointment of secretary (Matteo Torre) 3 Buy now
26 Mar 2012 officers Termination of appointment of secretary (Charles De Alwis) 2 Buy now
06 Mar 2012 accounts Annual Accounts 17 Buy now
13 Sep 2011 accounts Annual Accounts 20 Buy now
18 Jul 2011 annual-return Annual Return 15 Buy now
22 Sep 2010 accounts Annual Accounts 18 Buy now
10 Aug 2010 annual-return Annual Return 15 Buy now
14 Jun 2010 officers Appointment of director (Renato Giulio Zauner) 3 Buy now
14 Jun 2010 officers Appointment of director (Matteo Torre) 3 Buy now
14 Jun 2010 officers Termination of appointment of director (Guillaume Chabin) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Richard Gordon) 2 Buy now
15 Mar 2010 officers Appointment of director (Italo Valenti) 3 Buy now
14 Oct 2009 officers Appointment of director (Mr Guillaume Chabin) 3 Buy now
02 Jul 2009 annual-return Return made up to 18/06/09; full list of members 5 Buy now
05 Mar 2009 accounts Annual Accounts 18 Buy now
26 Feb 2009 officers Director appointed richard gordon 2 Buy now
26 Feb 2009 officers Appointment terminated director charles de alwis 1 Buy now
24 Feb 2009 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jan 2009 officers Appointment terminated director massimo fedeli 1 Buy now
18 Jun 2008 annual-return Return made up to 21/05/08; no change of members 7 Buy now
28 Feb 2008 accounts Annual Accounts 17 Buy now
07 Jun 2007 annual-return Return made up to 21/05/07; no change of members 7 Buy now
20 Mar 2007 accounts Annual Accounts 19 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
12 Jun 2006 annual-return Return made up to 21/05/06; full list of members 7 Buy now
17 Mar 2006 accounts Annual Accounts 16 Buy now
07 Sep 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
22 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2005 annual-return Return made up to 21/05/05; full list of members 7 Buy now
13 Apr 2005 accounts Annual Accounts 7 Buy now
08 Mar 2005 accounts Accounting reference date shortened from 31/05/05 to 30/09/04 1 Buy now
17 Jan 2005 capital Ad 20/10/04--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
07 Dec 2004 mortgage Particulars of mortgage/charge 11 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 address Registered office changed on 08/10/04 from: 157 high road chadwell heath essex RM6 6NL 1 Buy now
21 May 2004 incorporation Incorporation Company 12 Buy now