PARCO EOLICO LTD

Company number 08591913 ·

Dissolved

66 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Sep 2023 Application to strike the company off the register · 3 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
22 Dec 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 · 1 page View document
24 Oct 2022 Change of details for Mr Alessandro D'amato as a person with significant control on 2022-09-01 · 2 pages View document
20 Oct 2022 Director's details changed for Mr Alessandro D'amato on 2022-09-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 7 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 31/08/2017 View document
31 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 31/08/2017 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
25 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND View document
25 Apr 2017 DIRECTOR APPOINTED MR ALESSANDRO D'AMATO View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 02/11/2015 View document
7 Oct 2015 DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO DI LEONARDO View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU View document
25 Jun 2015 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View document
8 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO DI LEONAARDO / 20/05/2015 View document
11 May 2015 DIRECTOR APPOINTED MR MAURIZIO DI LEONAARDO View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 29 CHICHELE ROAD LONDON NW2 3AN View document
21 Oct 2014 DIRECTOR APPOINTED MR FABIO CASTALDI View document
21 Oct 2014 DISS REQUEST WITHDRAWN View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ADIL BENLAMFERRED View document
14 Oct 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
16 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Sep 2014 APPLICATION FOR STRIKING-OFF View document
28 Aug 2014 DIRECTOR APPOINTED MR ADIL BENLAMFERRED View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIFT View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 29 CHICHELE ROAD LONDON NW2 3AN ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Feb 2014 DIRECTOR APPOINTED MR BRIAN CLIFT View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENZO CAPUTO View document
31 Oct 2013 DIRECTOR APPOINTED MR VINCENZO CAPUTO View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ALLYSON WILSON View document
18 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
16 Jul 2013 DIRECTOR APPOINTED MS ALLYSON WILSON View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAPUTO View document
1 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document