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SPANISH ALGARVE HOMES LTD

Company number 05005724

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2012 DS01 Application to strike the company off the register
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 2
24 Dec 2011 TM01 Termination of appointment of Leonard William Bartlett as a director on 1 December 2011
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
11 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jan 2010 CH03 Secretary's details changed for Geoffrey Robert Shaw on 4 January 2010
11 Jan 2010 CH01 Director's details changed for Geoffrey Robert Shaw on 4 January 2010
11 Jan 2010 AD01 Registered office address changed from 27 Saint Johns Road Loughton Essex IG10 1RZ on 11 January 2010
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-29
31 Dec 2009 CONNOT Change of name notice
07 Jul 2009 288c Director's Change of Particulars / leonard bartlett / 30/06/2009 / HouseName/Number was: 46, now: miguel de unamuno 22; Street was: sewardstone gardens, now: ; Area was: chingford, now: ; Post Town was: london, now: ayamonte; Region was: , now: huelva 21400; Post Code was: E4 7QE, now: ; Country was: , now: spain
05 Jan 2009 AA Accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 05/01/09; full list of members
22 Jan 2008 363a Return made up to 05/01/08; full list of members
22 Jan 2008 AA Accounts made up to 31 March 2007
19 Jan 2007 363s Return made up to 05/01/07; no change of members
19 Jan 2007 363(288) Director's particulars changed
13 Nov 2006 AA Accounts made up to 31 March 2006