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LE FAR NIENTE SA / AG / LTD

Company number 06931997

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
14 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
08 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 10,000
02 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Nov 2010 AD01 Registered office address changed from 30 Borough High Street London SE1 1XU on 24 November 2010
19 Oct 2010 AD01 Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 19 October 2010
31 Aug 2010 AP01 Appointment of Mr Sooraj Ghoorbin as a director
27 Aug 2010 TM01 Termination of appointment of Michele Gaille as a director
07 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2010 AP04 Appointment of Helve Tcs Limited as a secretary
22 Jun 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
14 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 8 June 2010
29 Jun 2009 88(2) Ad 12/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
12 Jun 2009 NEWINC Incorporation