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LA CANTINA LIMITED

Company number 04204205

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
01 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2013 4.20 Statement of affairs with form 4.19
10 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2013 AD01 Registered office address changed from Custom House Penarth Marina Cardiff CF64 1TT on 4 April 2013
27 Mar 2013 AP01 Appointment of Mr Gabor Tarcsi as a director on 27 March 2013
12 Feb 2013 TM01 Termination of appointment of Benigno Diaz Martinez as a director on 2 January 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 3
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2010 AAMD Amended accounts made up to 30 April 2009
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
10 Feb 2010 AA Accounts made up to 30 April 2009
07 May 2009 363a Return made up to 24/04/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
08 May 2008 363a Return made up to 24/04/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
10 May 2007 363s Return made up to 24/04/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
02 May 2006 363s Return made up to 24/04/06; full list of members