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STICHTING PRIORITEIT THEOBROMA LTD.

Company number 07253493

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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)
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
  • EUR 1
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
  • EUR 1
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