CASAS DE PARAUTA LIMITED

Company number 04577290

Date	Type	Description	View / Download
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Feb 2018	AD01	Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 26 February 2018	(2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-06	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 3	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Samantha Gale Hugh as a director on 14 November 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
06 Jan 2017	AA	Micro company accounts made up to 5 April 2016	(2 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(7 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 12 April 2015	(3 pages) Download iXBRL
03 Aug 2015	TM01	Termination of appointment of Lisa Mai Hebert as a director on 7 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mrs Samantha Gale Hugh as a director on 7 July 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Gary John Bowman as a director on 17 April 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Ian Christopher Coombs-Goodfellow as a director on 17 April 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Lisa Mai Hebert as a director on 17 April 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Graeme Peter Mourant as a director on 17 April 2015	(2 pages)
17 Jun 2015	AP04	Appointment of Capco Secretaries Jersey Limited as a secretary on 17 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Jeremy Paul Smith as a director on 17 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Rbc Directorship Services (Ci) Limited as a director on 17 April 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of Rbc Secretaries (Ci) Limited as a secretary on 17 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Rbc Corporate Services (Ci) Limited as a director on 17 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Sarajane Kempster as a director on 17 April 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(6 pages)