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CONTROL UNION PESCA LTD

Company number 06509910

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2020	AP01	Appointment of Mr Franco Costantini as a director on 1 May 2020	View PDF Appointment of Mr Franco Costantini as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Alba Del Rio Poza as a director on 19 August 2020	View PDF Termination of appointment of Alba Del Rio Poza as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
28 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AP01	Appointment of Ms Alba Del Rio Poza as a director on 1 October 2016	View PDF Appointment of Ms Alba Del Rio Poza as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Maximillian Peter Goulden as a director on 1 October 2016	View PDF Termination of appointment of Maximillian Peter Goulden as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	TM02	Termination of appointment of Shanmuhan Yathunanthan as a secretary on 15 September 2015	View PDF Termination of appointment of Shanmuhan Yathunanthan as a secretary on 15 September 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP03	Appointment of Mr Shanmuhan Yathunanthan as a secretary on 18 March 2015	View PDF Appointment of Mr Shanmuhan Yathunanthan as a secretary on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	TM02	Termination of appointment of Maximillian Peter Goulden as a secretary on 18 February 2015	View PDF Termination of appointment of Maximillian Peter Goulden as a secretary on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)

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