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PUEBLO MARINERO LIMITED

Company number 06412326

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Nigel Brian Payne on 1 January 2011
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AD01 Registered office address changed from 5/7 Berry Road Newquay Cornwall TR7 1AD on 12 July 2011
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Nigel Brian Payne on 5 November 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Nov 2008 288b Appointment Terminated Secretary nigel payne
10 Dec 2007 288a New secretary appointed
21 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
21 Nov 2007 88(2)R Ad 30/10/07--------- £ si 99@1=99 £ ic 1/100
08 Nov 2007 288a New secretary appointed;new director appointed
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Secretary resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: marquess court 69 southampton row london WC1B 4ET
30 Oct 2007 NEWINC Incorporation