- Company Overview for LUIS MARCELO CHAMORRO LIMITED (06335009)
- Filing history for LUIS MARCELO CHAMORRO LIMITED (06335009)
- People for LUIS MARCELO CHAMORRO LIMITED (06335009)
- Insolvency for LUIS MARCELO CHAMORRO LIMITED (06335009)
- More for LUIS MARCELO CHAMORRO LIMITED (06335009)
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
|
|
08 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
|
|
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
|
|
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 |