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LUIS MARCELO CHAMORRO LIMITED

Company number 06335009

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from Stilwell Gray 14 - 30 City Business Centre Hyde Street, Winchester Hants SO23 7TA to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2 January 2015
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 4.70 Declaration of solvency
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Luis Marcelo on 6 August 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 06/08/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 06/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / luis marcelo / 01/08/2008
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned