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CABALLERO LIMITED

Company number 07277078

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 3.0000
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted/certificates executed/enter names of allottees 26/06/2013
18 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 2.9667
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 20/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 SH02 Sub-division of shares on 20 July 2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 2.66
31 Jul 2012 AP01 Appointment of Neville Upton as a director
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Apr 2012 CERTNM Company name changed caballero organics LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
19 Apr 2012 CONNOT Change of name notice
18 Oct 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 2
13 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of a secretary
09 Mar 2011 AP03 Appointment of Daniel William Knight as a secretary
03 Mar 2011 AP01 Appointment of Mr Daniel William Knight as a director
03 Mar 2011 AP01 Appointment of Mr Alexander Benjamin Knight as a director
23 Feb 2011 CERTNM Company name changed sushi roller LIMITED\certificate issued on 23/02/11
  • CONNOT ‐