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IBERICOS ETC. LIMITED

Company number 07269454

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 AM23 Notice of move from Administration to Dissolution
31 Aug 2022 AM10 Administrator's progress report
17 Mar 2022 AM03 Statement of administrator's proposal
03 Feb 2022 AD01 Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 February 2022
02 Feb 2022 AM01 Appointment of an administrator
28 Jul 2021 AA Total exemption full accounts made up to 25 October 2020
22 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
23 Jan 2021 PSC07 Cessation of Douglas George Campbell Smillie as a person with significant control on 18 August 2020
23 Jan 2021 PSC07 Cessation of Kenneth James Sanker as a person with significant control on 18 August 2020
04 Nov 2020 TM01 Termination of appointment of Douglas George Campbell Smillie as a director on 1 October 2020
04 Nov 2020 TM01 Termination of appointment of Kenneth James Sanker as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of Amit Hindocha as a director on 2 September 2020
25 Sep 2020 AA Total exemption full accounts made up to 27 October 2019
10 Sep 2020 PSC02 Notification of Spanish Restaurant Group Limited as a person with significant control on 18 August 2020
04 Sep 2020 MR04 Satisfaction of charge 072694540008 in full
21 Aug 2020 MR01 Registration of charge 072694540010, created on 18 August 2020
21 Aug 2020 MR01 Registration of charge 072694540011, created on 18 August 2020
09 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
07 Feb 2020 MR01 Registration of charge 072694540009, created on 5 February 2020
24 Jan 2020 AP01 Appointment of Mr James Edward Picton as a director on 1 November 2019
01 Oct 2019 TM01 Termination of appointment of Marcus Plumpton as a director on 16 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 28 October 2018
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019