RENE' CAOVILLA LIMITED
| Status | ACTIVE |
| Company No. | 06030564 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2006 |
| Age | 17 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
RENE' CAOVILLA LIMITED is an active private limited company with number 06030564. It was incorporated 17 years, 5 months, 20 days ago, on 15 December 2006. The company address is 5th Floor, North Side 7/10 Chandos Street 5th Floor, North Side 7/10 Chandos Street, London, W1G 9DQ, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 07 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Accounts with accounts type small
Date: 05 Dec 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 28 Jul 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 30 Jun 2023
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 08 Mar 2023
Action Date: 21 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rene' Fernando Caovilla
Change date: 2023-02-21
Documents
Change person director company with change date
Date: 08 Mar 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rene' Fernando Caovilla
Change date: 2023-02-21
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-08
Old address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
New address: 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Documents
Gazette filings brought up to date
Date: 04 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Dissolved compulsory strike off suspended
Date: 14 Jun 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-12
Officer name: Rene' Fernando Caovilla
Documents
Change to a person with significant control
Date: 04 Jan 2022
Action Date: 12 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-12
Psc name: Mr Rene' Fernando Caovilla
Documents
Accounts with accounts type small
Date: 15 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Change date: 2019-12-19
Old address: 17 Grosvenor Street Mayfair London W1K 4QG England
Documents
Termination secretary company with name termination date
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-17
Officer name: Statura Ltd
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Gazette filings brought up to date
Date: 04 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 27 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Change sail address company with old address new address
Date: 18 Oct 2017
Category: Address
Type: AD02
New address: 17 Grosvenor Street Mayfair London W1K 4QG
Old address: 118 Piccadilly Mayfair London W1J 7NW United Kingdom
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 17 Grosvenor Street Mayfair London W1K 4QG
Change date: 2017-10-18
Documents
Accounts with accounts type small
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate secretary company with change date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Statura Ltd
Change date: 2017-05-22
Documents
Change corporate secretary company with change date
Date: 11 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Statura Ltd
Change date: 2017-01-05
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type small
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 04 Apr 2016
Category: Address
Type: AD03
New address: 118 Piccadilly Mayfair London W1J 7NW
Documents
Change sail address company with new address
Date: 04 Apr 2016
Category: Address
Type: AD02
New address: 118 Piccadilly Mayfair London W1J 7NW
Documents
Change person director company with change date
Date: 22 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-16
Officer name: Rene' Fernando Caovilla
Documents
Termination secretary company with name termination date
Date: 21 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-16
Officer name: T&W Nominees Ltd
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Statura Ltd
Appointment date: 2015-12-16
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-21
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: 38 Craven Street London WC2N 5NG
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Accounts with accounts type small
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type small
Date: 15 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-15
Documents
Accounts with accounts type small
Date: 12 Aug 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Gazette filings brought up to date
Date: 19 Jul 2014
Category: Gazette
Type: DISS40
Documents
Change corporate secretary company with change date
Date: 09 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-04-30
Officer name: B&a Secretaries Ltd
Documents
Change corporate secretary company
Date: 09 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Termination secretary company with name termination date
Date: 23 Oct 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aldbridge Services London Limited
Termination date: 2013-10-22
Documents
Appoint corporate secretary company with name date
Date: 23 Oct 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: B&a Secretaries Ltd
Appointment date: 2013-10-22
Documents
Change person director company with change date
Date: 23 Oct 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-22
Officer name: Rene' Fernando Caovilla
Documents
Change registered office address company with date old address
Date: 23 Oct 2013
Action Date: 23 Oct 2013
Category: Address
Type: AD01
Old address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
Change date: 2013-10-23
Documents
Resolution
Date: 04 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type small
Date: 02 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Accounts with accounts type small
Date: 09 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Accounts with accounts type small
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 01 Jul 2010
Action Date: 01 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-01
Old address: Northumberland House Aldbridge Suite 230 High Street Bromley BR1 1PQ
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2009
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Rene' Fernando Caovilla
Documents
Change corporate secretary company with change date
Date: 18 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-15
Officer name: Aldbridge Services London Limited
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009
Documents
Accounts with accounts type small
Date: 28 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/08; full list of members
Documents
Accounts with accounts type small
Date: 24 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/07; full list of members
Documents
Legacy
Date: 05 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 28 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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