- Company Overview for CARLOS CARDENAS LIMITED (05413751)
- Filing history for CARLOS CARDENAS LIMITED (05413751)
- People for CARLOS CARDENAS LIMITED (05413751)
- More for CARLOS CARDENAS LIMITED (05413751)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Sep 2014 | DS01 | Application to strike the company off the register | |
| 08 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 08 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Carlos Cardenas on 5 April 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 5 April 2009 with full list of shareholders | |
| 31 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 30 Sep 2009 | 363a | Return made up to 05/04/08; full list of members | |
| 30 Sep 2009 | 353 | Location of register of members | |
| 30 Sep 2009 | 190 | Location of debenture register | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 22 chelsea towers chelsea manor gardens london SW3 5PN | |
| 30 Sep 2009 | 288c | Director's change of particulars / carlos cardenas / 30/06/2009 | |
| 30 Sep 2009 | 288c | Secretary's change of particulars / patricia cardenas / 30/06/2009 | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 26 waldemar avenue mansions waldemar avenue london SW6 5LT | |
| 27 Apr 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 24 Jan 2008 | AA | Accounts made up to 30 April 2007 | |
| 03 Oct 2007 | CERTNM | Company name changed hph sales services LIMITED\certificate issued on 03/10/07 | |
| 12 Sep 2007 | 363a | Return made up to 05/04/07; full list of members |