RENE' CAOVILLA LIMITED

06030564
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2024 officers Change of particulars for director (Rene' Fernando Caovilla) 2 Buy now
22 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Sep 2024 accounts Annual Accounts 12 Buy now
16 Jun 2024 officers Appointment of director (Mr Antonio Ferraioli) 2 Buy now
07 Feb 2024 accounts Annual Accounts 10 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 10 Buy now
28 Jul 2023 accounts Annual Accounts 10 Buy now
30 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2023 officers Change of particulars for director (Rene' Fernando Caovilla) 2 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Change of particulars for director (Rene' Fernando Caovilla) 2 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 accounts Annual Accounts 10 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Statura Ltd) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2019 accounts Annual Accounts 10 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 9 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 accounts Annual Accounts 8 Buy now
22 May 2017 officers Change of particulars for corporate secretary (Statura Ltd) 1 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Statura Ltd) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 5 Buy now
04 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2015 officers Change of particulars for director (Rene' Fernando Caovilla) 2 Buy now
21 Dec 2015 officers Termination of appointment of secretary (T&W Nominees Ltd) 1 Buy now
21 Dec 2015 officers Appointment of corporate secretary (Statura Ltd) 2 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
15 Jan 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
19 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jul 2014 gazette Gazette Notice Compulsory 1 Buy now
09 May 2014 officers Change of particulars for corporate secretary (B&a Secretaries Ltd) 1 Buy now
09 May 2014 officers Change of particulars for corporate secretary 1 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
23 Oct 2013 officers Termination of appointment of secretary (Aldbridge Services London Limited) 1 Buy now
23 Oct 2013 officers Appointment of corporate secretary (B&a Secretaries Ltd) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Rene' Fernando Caovilla) 2 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 resolution Resolution 16 Buy now
21 Dec 2012 annual-return Annual Return 3 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 annual-return Annual Return 3 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
18 Dec 2009 officers Change of particulars for corporate secretary (Aldbridge Services London Limited) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Rene' Fernando Caovilla) 2 Buy now
30 Jul 2009 officers Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 1 Buy now
28 May 2009 accounts Annual Accounts 7 Buy now
18 Dec 2008 annual-return Return made up to 15/12/08; full list of members 3 Buy now
24 Jun 2008 accounts Annual Accounts 8 Buy now
19 Dec 2007 annual-return Return made up to 15/12/07; full list of members 2 Buy now
05 Apr 2007 officers Secretary resigned 1 Buy now
28 Dec 2006 resolution Resolution 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Secretary resigned 1 Buy now
19 Dec 2006 officers New director appointed 1 Buy now
19 Dec 2006 officers New secretary appointed 1 Buy now
18 Dec 2006 officers New secretary appointed 1 Buy now
15 Dec 2006 incorporation Incorporation Company 13 Buy now