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SPANISH VILLAS (ONE) LTD

Company number 03990868

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
19 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-27
19 Oct 2017 CONNOT Change of name notice
06 Oct 2017 AC92 Restoration by order of the court
06 Oct 2017 CERTNM Company name changed spanish villas\certificate issued on 06/10/17
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1,000
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Gillian Rosemary Walker on 11 May 2010
08 Jun 2010 CH01 Director's details changed for John Alistair Walker on 11 May 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Aug 2009 363a Return made up to 11/05/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
23 May 2008 363a Return made up to 11/05/08; full list of members
16 Jun 2007 363s Return made up to 11/05/07; no change of members