MICHAEL DENARDO LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/201 April 2020 APPLICATION FOR STRIKING-OFF

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 7 LONSDALE ROAD LONDON W4 1ND

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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

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06/06/166 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/07/159 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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16/09/1416 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LIDDIMENT

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET LONDON LONDON SE10 8EY

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19/02/1419 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/03/1315 March 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 24 December 2010 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENARDO / 05/02/2010

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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09/02/999 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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