BIANCO TRAFALGAR LTD

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Company Documents

DateDescription
19/03/1919 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 VOLUNTARY STRIKE OFF SUSPENDED

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12/06/1812 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/185 June 2018 APPLICATION FOR STRIKING-OFF

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14/05/1814 May 2018 PREVSHO FROM 31/12/2018 TO 27/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARGARITA / 15/05/2017

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARC BEVAN

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 30-32 TABARD STREET LONDON SE1 4JU

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PARODI / 15/05/2017

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05/05/175 May 2017 DIRECTOR APPOINTED MR MARC BEVAN

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/12/1516 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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18/11/1418 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARGARITA / 23/12/2013

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PARODI / 23/12/2013

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15/07/1415 July 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH, NEW SOUTHGATE LONDON N11 1GN ENGLAND

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087734020001

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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