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ANTONIO BIAGGI LIMITED

Company number 05891319

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Oct 2016 AP01 Appointment of Arthur Joseph Grice as a director on 30 June 2016
21 Oct 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 21 October 2016
21 Jul 2016 TM01 Termination of appointment of Arthur Keith Barber as a director on 30 June 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
08 Jul 2014 AP01 Appointment of Mr Arthur Keith Barber as a director
27 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
08 May 2014 TM01 Termination of appointment of Arthur Barber as a director
12 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Sep 2013 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ
17 May 2013 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary
17 May 2013 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 17 May 2013
17 May 2013 TM01 Termination of appointment of Alastair Cunningham as a director
17 May 2013 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary
17 May 2013 AP01 Appointment of Mr Arthur Keith Barber as a director
17 May 2013 TM01 Termination of appointment of Keystone Investments Limited as a director
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders