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CILANTRO LIMITED

Company number 04595508

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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)
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2010	4.68	Liquidators' statement of receipts and payments to 12 October 2010	View PDF Liquidators' statement of receipts and payments to 12 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-15 - link opens in a new window - 1 page (1 page)
19 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2010	AD01	Registered office address changed from 8-9 Hoxton Square Unit B2 London N1 6NU on 26 January 2010	View PDF Registered office address changed from 8-9 Hoxton Square Unit B2 London N1 6NU on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 October 2007 GBP 2,588	View PDF Statement of capital following an allotment of shares on 31 October 2007 GBP 2,588 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 May 2007 GBP 2,412	View PDF Statement of capital following an allotment of shares on 30 May 2007 GBP 2,412 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-06 GBP 2,000	View PDF Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-06 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Santiago Calva on 1 November 2009	View PDF Director's details changed for Santiago Calva on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Pablo Casas on 1 November 2009	View PDF Director's details changed for Pablo Casas on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
01 Oct 2008	123	Nc inc already adjusted 30/05/07	View PDF Nc inc already adjusted 30/05/07 - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jul 2008	123	Nc inc already adjusted 30/05/07	View PDF Nc inc already adjusted 30/05/07 - link opens in a new window - 1 page (1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2007	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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