- Company Overview for STICHTING PRIORITEIT THEOBROMA LTD. (07253493)
- Filing history for STICHTING PRIORITEIT THEOBROMA LTD. (07253493)
- People for STICHTING PRIORITEIT THEOBROMA LTD. (07253493)
- More for STICHTING PRIORITEIT THEOBROMA LTD. (07253493)
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) |
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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2019 | DS01 | Application to strike the company off the register | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
11 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
12 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Sep 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with updates | |
03 Oct 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
12 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
04 Feb 2016 | CH01 | Director's details changed for Alain Philippe Poncelet on 4 February 2016 | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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20 Mar 2015 | AD01 | Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE to 55, 10 Floor Old Broad Street London EC2M 1RX on 20 March 2015 | |
04 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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03 Jul 2014 | AP01 | Appointment of Mr Ramon Maria Esteve-Creixell as a director | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
30 Jun 2014 | AP01 | Appointment of Alain Poncelet as a director | |
18 Jun 2014 | TM01 | Termination of appointment of David Tregar as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Paulus Lammers as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Richard Gower as a director | |
22 Jul 2013 | AP03 | Appointment of Imogen Chopra as a secretary | |
09 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders |