PARCO EOLICO LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/12/2222 December 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-22 |
| 24/10/2224 October 2022 | Change of details for Mr Alessandro D'amato as a person with significant control on 2022-09-01 |
| 20/10/2220 October 2022 | Director's details changed for Mr Alessandro D'amato on 2022-09-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 31/08/2017 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 31/08/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR ALESSANDRO D'AMATO |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 02/11/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO DI LEONARDO |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 25/06/1525 June 2015 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO DI LEONAARDO / 20/05/2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MAURIZIO DI LEONAARDO |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 29 CHICHELE ROAD LONDON NW2 3AN |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR FABIO CASTALDI |
| 21/10/1421 October 2014 | DISS REQUEST WITHDRAWN |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADIL BENLAMFERRED |
| 14/10/1414 October 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/145 September 2014 | APPLICATION FOR STRIKING-OFF |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ADIL BENLAMFERRED |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIFT |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 29 CHICHELE ROAD LONDON NW2 3AN ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR BRIAN CLIFT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO CAPUTO |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR VINCENZO CAPUTO |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON WILSON |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MS ALLYSON WILSON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAPUTO |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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