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JOSE CUERVO INTERNATIONAL (UK) LIMITED

Company number 03443390

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 1.00	View PDF Statement of capital on 15 January 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	View PDF Solvency Statement dated 31/12/19 - link opens in a new window - 1 page (1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 26/09/2018	View PDF Second filing of Confirmation Statement dated 26/09/2018 - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 26 September 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/02/2019	View PDF Confirmation statement made on 26 September 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/02/2019 - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 200,000	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2018	SH19	Statement of capital on 13 September 2018 GBP 100,000	View PDF Statement of capital on 13 September 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CAP-SS	Solvency Statement dated 12/09/18	View PDF Solvency Statement dated 12/09/18 - link opens in a new window - 1 page (1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Daniel Elguea Solis as a director on 29 June 2018	View PDF Termination of appointment of Daniel Elguea Solis as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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