Download leads from Nexok and grow your business. Find out more

Notaro Investments Limited

Documents

Total Documents95
Total Pages354

Filing History

2 March 2020Micro company accounts made up to 31 December 2018
14 December 2019Compulsory strike-off action has been discontinued
13 December 2019Confirmation statement made on 28 November 2019 with no updates
3 December 2019First Gazette notice for compulsory strike-off
31 December 2018Confirmation statement made on 28 November 2018 with no updates
5 November 2018Notification of a person with significant control statement
15 August 2018Micro company accounts made up to 31 December 2017
13 December 2017Cessation of Sabato Dominico Notaro as a person with significant control on 30 November 2017
13 December 2017Cessation of Sabato Dominico Notaro as a person with significant control on 30 November 2017
13 December 2017Confirmation statement made on 28 November 2017 with no updates
13 December 2017Confirmation statement made on 28 November 2017 with no updates
18 September 2017Micro company accounts made up to 31 December 2016
18 September 2017Micro company accounts made up to 31 December 2016
16 December 2016Confirmation statement made on 28 November 2016 with updates
16 December 2016Confirmation statement made on 28 November 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500
29 October 2015Total exemption small company accounts made up to 31 December 2014
29 October 2015Total exemption small company accounts made up to 31 December 2014
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 500
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 500
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
23 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 500
23 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 500
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
20 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
20 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
31 October 2012Total exemption small company accounts made up to 31 December 2011
31 October 2012Total exemption small company accounts made up to 31 December 2011
16 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
16 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
30 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 October 2011Total exemption small company accounts made up to 31 December 2010
31 October 2011Total exemption small company accounts made up to 31 December 2010
6 October 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
6 October 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
6 January 2011Annual return made up to 28 November 2010 with a full list of shareholders
6 January 2011Annual return made up to 28 November 2010 with a full list of shareholders
2 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 August 2010Total exemption small company accounts made up to 31 December 2009
27 August 2010Total exemption small company accounts made up to 31 December 2009
17 August 2010Particulars of a mortgage or charge / charge no: 7
17 August 2010Particulars of a mortgage or charge / charge no: 7
8 April 2010Particulars of a mortgage or charge / charge no: 5
8 April 2010Particulars of a mortgage or charge / charge no: 5
8 April 2010Particulars of a mortgage or charge / charge no: 6
8 April 2010Particulars of a mortgage or charge / charge no: 6
15 March 2010Previous accounting period extended from 30 November 2009 to 31 December 2009
15 March 2010Previous accounting period extended from 30 November 2009 to 31 December 2009
13 March 2010Particulars of a mortgage or charge / charge no: 4
13 March 2010Particulars of a mortgage or charge / charge no: 4
15 January 2010Director's details changed for Mr Santalo Wesley Notaro on 1 October 2009
15 January 2010Director's details changed for Mr Salvatore Guiseppe Notaro on 1 October 2009
15 January 2010Director's details changed for Mr Santalo Wesley Notaro on 1 October 2009
15 January 2010Director's details changed for Mr Dominico Nunzio Notaro on 1 October 2009
15 January 2010Director's details changed for Mr Salvatore Guiseppe Notaro on 1 October 2009
15 January 2010Director's details changed for Miss Immacolata Sofia Constance Notaro on 1 October 2009
15 January 2010Annual return made up to 28 November 2009 with a full list of shareholders
15 January 2010Director's details changed for Mr Salvatore Guiseppe Notaro on 1 October 2009
15 January 2010Director's details changed for Miss Immacolata Sofia Constance Notaro on 1 October 2009
15 January 2010Annual return made up to 28 November 2009 with a full list of shareholders
15 January 2010Director's details changed for Mr Dominico Nunzio Notaro on 1 October 2009
15 January 2010Director's details changed for Mr Dominico Nunzio Notaro on 1 October 2009
15 January 2010Director's details changed for Miss Immacolata Sofia Constance Notaro on 1 October 2009
15 January 2010Director's details changed for Mr Santalo Wesley Notaro on 1 October 2009
17 April 2009Particulars of a mortgage or charge / charge no: 3
17 April 2009Particulars of a mortgage or charge / charge no: 3
21 February 2009Particulars of a mortgage or charge / charge no: 2
21 February 2009Particulars of a mortgage or charge / charge no: 2
10 January 2009Particulars of a mortgage or charge / charge no: 1
10 January 2009Particulars of a mortgage or charge / charge no: 1
23 December 2008Registered office changed on 23/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
23 December 2008Registered office changed on 23/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
9 December 2008Appointment terminated director graham stephens
9 December 2008Appointment terminated director graham stephens
1 December 2008Ad 28/11/08\gbp si 499@1=499\gbp ic 1/500\
1 December 2008Director appointed mr salvatore guiseppe notaro
1 December 2008Director appointed mr sabato dominico notaro
1 December 2008Director appointed mr dominico nunzio notaro
1 December 2008Director appointed mr dominico nunzio notaro
1 December 2008Director appointed mr salvatore guiseppe notaro
1 December 2008Director appointed mr sabato dominico notaro
1 December 2008Ad 28/11/08\gbp si 499@1=499\gbp ic 1/500\
1 December 2008Director appointed miss immacolata sofia constance notaro
1 December 2008Director appointed mr santalo wesley notaro
1 December 2008Director appointed miss immacolata sofia constance notaro
1 December 2008Director appointed mr santalo wesley notaro
28 November 2008Incorporation
28 November 2008Incorporation
Sign up now to grow your client base. Plans & Pricing