GASTRONOMICA LIMITED


Registered number: 03101450
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Name: GASTRONOMICA LIMITED
GASTRONOMICA LTD
Address: UNIT 21 ROTHERHITHE BUSINESS ESTATE, 214 ROTHERHITHE NEW ROAD, LONDON, SE16 3EH
Incorporation Date: 1995-09-13

Company status: Active


Company Documents

date name form type
2023-02-03 31/12/22 TOTAL EXEMPTION FULL AA
2022-04-04 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-12 CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES CS01
2021-01-06 ADOPT ARTICLES 15/12/2020 RES01
2021-01-06 ARTICLES OF ASSOCIATION MEM/ARTS
2021-01-06 01/12/20 STATEMENT OF CAPITAL GBP 84730 SH01
2021-10-12 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-11 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES CS01
2020-04-08 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES CS01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-08 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES CS01
2019-03-26 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES CS01
2019-09-24 DIRECTOR APPOINTED FRANCESCO MARIA LUCA LENTINI AP01
2019-10-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-16 APPOINTMENT TERMINATED, DIRECTOR MARCO VINEIS TM01
2019-07-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-16 APPOINTMENT TERMINATED, SECRETARY PAUL WARRICK TM02
2019-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEIFICIO DELL'ALTA LANGA SRL PSC02
2019-12-16 CESSATION OF MARCO CARLO LIDERICO VINEIS AS A PSC PSC07
2018-05-11 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2018-04-11 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2016-06-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-25 22/03/16 STATEMENT OF CAPITAL GBP 100000000 SH01
2016-09-20 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-03-24 REGISTERED OFFICE CHANGED ON 24/03/2015 FROMUNIT 21 ROTHERHITHE NEW ROADLONDONSE16 3EHENGLAND AD01
2015-09-28 13/09/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-01 13/09/14 FULL LIST AR01
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-04 REGISTERED OFFICE CHANGED ON 04/12/2014 FROMUNIT 3 11 PLOUGH YARDLONDONEC2A 3LP AD01
2013-11-25 13/09/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-09-19 13/09/12 FULL LIST AR01
2012-11-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-19 13/09/11 FULL LIST AR01
2010-11-08 13/09/10 FULL LIST AR01
2010-03-26 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM7 HOBURY STREETLONDONSW10 0JD 287
2008-03-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-10-15 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2007-10-30 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-06 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-09-20 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-20 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2003-11-03 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2003-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-25 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2002-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-07 02:01:21