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B.24 PUEBLO MIJITAS LIMITED

Company number 01727174

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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)
26 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Apr 2019	AD01	Registered office address changed from Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 29 April 2019	View PDF Registered office address changed from Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 - link opens in a new window - 1 page (1 page)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 27 May 2018	View PDF Micro company accounts made up to 27 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Micro company accounts made up to 27 May 2017	View PDF Micro company accounts made up to 27 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 27 May 2016	View PDF Total exemption small company accounts made up to 27 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 5	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 5 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 27 May 2015	View PDF Total exemption small company accounts made up to 27 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	CH01	Director's details changed for Mr Bernard George Clyne on 31 July 2014	View PDF Director's details changed for Mr Bernard George Clyne on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Peter Alfred Walker on 31 July 2014	View PDF Director's details changed for Peter Alfred Walker on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH03	Secretary's details changed for Mr Bernard George Clyne on 31 July 2014	View PDF Secretary's details changed for Mr Bernard George Clyne on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Dr Enid Owen on 31 July 2014	View PDF Director's details changed for Dr Enid Owen on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 27 May 2014	View PDF Total exemption small company accounts made up to 27 May 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 27 May 2013	View PDF Total exemption small company accounts made up to 27 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AD01	Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD on 3 August 2012	View PDF Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD on 3 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 27 May 2012	View PDF Total exemption small company accounts made up to 27 May 2012 - link opens in a new window - 5 pages (5 pages)

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