- Company Overview for RECOLETA LIMITED (05796833)
- Filing history for RECOLETA LIMITED (05796833)
- People for RECOLETA LIMITED (05796833)
- More for RECOLETA LIMITED (05796833)
| 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) |
|---|---|---|---|
| 20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jan 2014 | DS01 | Application to strike the company off the register | |
| 13 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 26 Apr 2013 | AR01 |
Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
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| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 27 Apr 2011 | AD02 | Register inspection address has been changed from C/O Martin Melcher Flat 1 32 Hemberton Road London SW9 9LJ | |
| 26 Apr 2011 | CH01 | Director's details changed for Mr Martin Melcher on 1 January 2011 | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 27 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 26 Apr 2010 | AD02 | Register inspection address has been changed | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Natascha Hermann on 1 April 2010 | |
| 25 Mar 2010 | AD01 | Registered office address changed from 66 Norlington Road Studio 4 London E10 6LA United Kingdom on 25 March 2010 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 27 Apr 2009 | 288c | Director's change of particulars / martin melcher / 27/04/2009 | |
| 27 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from 32 hemberton road london SW9 9LJ | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 28 Apr 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 28 Apr 2008 | 288c | Director's change of particulars / martin melcher / 01/01/2008 | |
| 25 Apr 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |