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LA MANZANILLA (UK) LIMITED

Company number 04529068

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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)
29 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
02 Dec 2015 TM01 Termination of appointment of Nicholas Richardson Peele as a director on 16 November 2015
02 Dec 2015 AP01 Appointment of Mr Dag Frode Nordset as a director on 16 November 2015
02 Dec 2015 TM01 Termination of appointment of David Robert Beamish as a director on 16 November 2015
25 Nov 2015 TM02 Termination of appointment of David Robert Beamish as a secretary on 16 November 2015
18 Nov 2015 MR04 Satisfaction of charge 1 in full
10 Nov 2015 AC92 Restoration by order of the court
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 188,000
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 188,000
02 Dec 2013 TM01 Termination of appointment of Michael Richard Lovett as a director on 26 July 2012
02 Dec 2013 TM01 Termination of appointment of Dag Frode Nordset as a director on 26 July 2012
04 Sep 2013 AA Total exemption full accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 88,000
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 74,746
02 Aug 2012 AA Full accounts made up to 31 October 2011
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 31 October 2010
25 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended