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LAS RAMBLAS FOODS LIMITED

Company number 06022530

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 AA Full accounts made up to 30 June 2011
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
19 Feb 2010 AA Full accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
20 Apr 2009 AA Full accounts made up to 30 June 2008
09 Mar 2009 288b Appointment Terminated Secretary mark cheadle
23 Feb 2009 363a Return made up to 07/12/08; full list of members
25 Nov 2008 288a Director appointed joseph kerford
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of joseph kerford approved 29/09/2008
25 Nov 2008 288b Appointment Terminate, Secretary John Philip Vincent Logged Form
25 Nov 2008 288b Appointment Terminated Director clive britton
08 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from avon house hartlebury trading estate hartlebury worcestershire DY10 4JB
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 07/12/07; full list of members
07 Dec 2006 NEWINC Incorporation