IL MASCALZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | PREVSHO FROM 06/10/2018 TO 05/10/2018 |
| 27/07/1827 July 2018 | CURREXT FROM 25/09/2018 TO 06/10/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/06/1726 June 2017 | PREVSHO FROM 26/09/2016 TO 25/09/2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | PREVSHO FROM 27/09/2015 TO 26/09/2015 |
| 23/06/1623 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 41 PUTNEY HIGH STREET LONDON SW15 1SP |
| 16/06/1616 June 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 05/01/165 January 2016 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1511 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 11/06/1411 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MAGI / 01/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA MAGI / 01/06/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO NISCO |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO NISCO |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN SOLOMBRINO |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SOLOMBRINO / 18/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREA MAGI / 18/04/2010 |
| 06/07/106 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/03/1016 March 2010 | DISS40 (DISS40(SOAD)) |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MAGI / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREA MAGI / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MAGI / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 19 April 2009 with full list of shareholders |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/04/08; CHANGE OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 17 MONTROSE COURT FINCHLEY ROAD LONDON NW11 6AG |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NC INC ALREADY ADJUSTED 28/04/05 |
| 01/09/051 September 2005 | £ NC 100/1100 28/04/0 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 17 MONTROSE COURT FINCHLEY ROAD LONDON NW11 6AG |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF84 1TD |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED CHISWICK HIGH ROAD RESTAURANT LI MITED CERTIFICATE ISSUED ON 28/04/05 |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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