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CONDESA LIMITED

Company number 04562230

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2016 AA Accounts for a small company made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Jul 2016 AP01 Appointment of Jean-Luc Schneider as a director on 23 June 2016
08 Jul 2016 TM01 Termination of appointment of Christian Nasta as a director on 23 June 2016
27 Jun 2016 AUD Auditor's resignation
27 Jun 2016 AUD Auditor's resignation
08 Apr 2016 AD01 Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016
22 Feb 2016 TM01 Termination of appointment of Juan Jose Iribecampos Zubia as a director on 19 February 2016
22 Feb 2016 TM01 Termination of appointment of Luis Ma Uribarren Axpe as a director on 19 February 2016
22 Feb 2016 TM01 Termination of appointment of Elixabete Iribecampos Escudero as a director on 19 February 2016
23 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
22 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
13 Aug 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Christian Nasta as a director
04 Sep 2012 TM01 Termination of appointment of Federico Albizuri as a director
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Federico Albizuri as a director
10 May 2011 AA Accounts for a small company made up to 31 December 2010