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MASSIMO DUTTI U.K. LIMITED

Company number 04550309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
12 Oct 2017 AA Full accounts made up to 31 January 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
10 Nov 2016 SH20 Statement by Directors
10 Nov 2016 SH19 Statement of capital on 10 November 2016
  • GBP 8,800,000.00
10 Nov 2016 CAP-SS Solvency Statement dated 10/11/16
10 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 January 2016
01 Jun 2016 AD01 Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,300,000
17 Jul 2015 AA Full accounts made up to 31 January 2015
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,300,000
23 Sep 2014 AA Full accounts made up to 31 January 2014
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,300,000
05 Jun 2013 AA Full accounts made up to 31 January 2013
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 January 2012
28 Jun 2012 MISC Section 519
26 Jun 2012 MISC Section 519
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 January 2011
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 1 October 2010
02 Aug 2010 AA Full accounts made up to 31 January 2010