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PUNTA PERLA CARIBBEAN LIMITED

Company number 05531722

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 July 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
12 Jan 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Jan 2009 2.24B Administrator's progress report to 2 December 2008
10 Sep 2008 2.23B Result of meeting of creditors
14 Aug 2008 2.17B Statement of administrator's proposal
04 Aug 2008 287 Registered office changed on 04/08/2008 from 12-14 eaton court road colmworth business park eaton socon, st neots cambs PE19 8ER
01 Jul 2008 2.12B Appointment of an administrator
06 Jun 2008 288a Director appointed keith cyril allen
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 363a Return made up to 09/08/07; full list of members
12 Nov 2007 288b Director resigned
12 Nov 2007 287 Registered office changed on 12/11/07 from: camkyl, church street tempsford sandy bedfordshire SG19 2AN
12 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Secretary resigned
06 Mar 2007 DISS40 Compulsory strike-off action has been discontinued