- Company Overview for E E SPAIN LIMITED (04455398)
- Filing history for E E SPAIN LIMITED (04455398)
- People for E E SPAIN LIMITED (04455398)
- More for E E SPAIN LIMITED (04455398)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Sep 2013 | DS01 | Application to strike the company off the register | |
| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jul 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
|
|
| 03 Jun 2013 | AD01 | Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 3 June 2013 | |
| 14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Aug 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 07 Aug 2012 | AD01 | Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 7 August 2012 | |
| 07 Sep 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AD01 | Registered office address changed from 126 Wigmore Street London W1U 3RZ on 16 June 2011 | |
| 23 Dec 2010 | CH03 | Secretary's details changed for Mr Fernando Rodriguez Palermo on 23 December 2010 | |
| 23 Dec 2010 | TM01 | Termination of appointment of Rafael Codoner Segui as a director | |
| 23 Dec 2010 | TM02 | Termination of appointment of Aranzazu Rodriguez Garcia as a secretary | |
| 23 Dec 2010 | AP03 | Appointment of Mr Fernando Rodriguez Palermo as a secretary | |
| 23 Dec 2010 | AP01 | Appointment of Mr Miguel Antonio Martinez-Marino as a director | |
| 08 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Rafael Tomas Codoner Segui on 6 June 2010 | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Sep 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 22 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Oct 2007 | 363s | Return made up to 06/06/07; full list of members |