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IBERIAN EDICIONES LIMITED

Company number 06454197

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 11 pages (11 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	View PDF Liquidators' statement of receipts and payments to 16 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 16 December 2018	View PDF Liquidators' statement of receipts and payments to 16 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Mar 2018	TM02	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018	View PDF Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	View PDF Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	View PDF Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 December 2017	View PDF Liquidators' statement of receipts and payments to 16 December 2017 - link opens in a new window - 11 pages (11 pages)
31 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	View PDF Liquidators' statement of receipts and payments to 16 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 10 pages (10 pages)
03 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 10 pages (10 pages)
16 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 9 pages (9 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 16 December 2012	View PDF Liquidators' statement of receipts and payments to 16 December 2012 - link opens in a new window - 9 pages (9 pages)
16 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	View PDF Liquidators' statement of receipts and payments to 16 December 2011 - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 1,004	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	TM01	Termination of appointment of Juan Llopart Perez as a director	View PDF Termination of appointment of Juan Llopart Perez as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AD01	Registered office address changed from the Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN on 30 December 2010	View PDF Registered office address changed from the Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN on 30 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	CH01	Director's details changed for Ms Marta Arino Barrera on 14 December 2009	View PDF Director's details changed for Ms Marta Arino Barrera on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Juan Llopart Perez on 14 December 2009	View PDF Director's details changed for Mr Juan Llopart Perez on 14 December 2009 - link opens in a new window - 2 pages (2 pages)

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