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YUCATAN LIQUOR STAND LIMITED

Company number 02798306

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
01 Nov 2012 AA Total exemption small company accounts made up to 29 January 2012
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 6,000
01 Nov 2011 AA Total exemption small company accounts made up to 30 January 2011
27 Sep 2011 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 27 September 2011
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Jennifer Philcox on 21 June 2010
05 Nov 2010 TM02 Termination of appointment of Mario Salcedo as a secretary
24 Sep 2010 AA Accounts for a small company made up to 31 January 2010
06 Jul 2010 AP01 Appointment of Paul Corrett as a director
06 Jul 2010 TM01 Termination of appointment of Mario Salcedo as a director
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 1 February 2009
10 Mar 2009 363a Return made up to 10/03/09; full list of members
05 Dec 2008 288b Appointment Terminated Director paul corrett
03 Dec 2008 288a Director appointed mario salcedo
28 Nov 2008 AA Total exemption small company accounts made up to 27 January 2008
22 Apr 2008 363a Return made up to 10/03/08; full list of members
21 Apr 2008 288c Director's Change of Particulars / paul corrett / 10/07/2007 / HouseName/Number was: , now: po box 211580; Street was: more wood house, now: po box 211580; Area was: hamstead marshall, now: ; Post Town was: newbury, now: dubai; Region was: berkshire, now: dubai; Post Code was: RG20 0JD, now: ; Country was: , now: united arab emirates
03 Mar 2008 288a Secretary appointed mario salcedo
09 Nov 2007 AA Total exemption small company accounts made up to 28 January 2007
14 Jun 2007 288c Director's particulars changed
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge