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LAS GOLONDRINAS 3 LIMITED

Company number 01646990

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 46
13 Jul 2011 TM01 Termination of appointment of Judith Bowron as a director
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Pamela Nevile on 1 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AD01 Registered office address changed from C/O Mrs J Alliss Bucklands Churt Road Hindhead Surrey GU26 6HY United Kingdom on 4 March 2010
17 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Nov 2009 AD01 Registered office address changed from 44 Northlands Potters Bar Hertfordshire EN6 5DE on 2 November 2009
02 Nov 2009 TM02 Termination of appointment of Roy Cooper as a secretary
02 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Richard Stuart Tallis on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Florence Pettet on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Jacqueline Anne Alliss on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Judith Ann Bowron on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Pamela Nevile on 15 October 2009
13 Oct 2008 363a Return made up to 13/10/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 12/11/07; full list of members
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 12/11/06; full list of members
08 Nov 2006 288a New director appointed