DIAZ DELLAPINA LTD

Company number 07556857

Date	Type	Description	View / Download
24 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 16 April 2018	(18 pages)
12 Jun 2018	AD01	Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 12 June 2018	(2 pages)
17 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 16 April 2017	(18 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	(16 pages)
15 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17	(1 page)
15 May 2015	4.20	Statement of affairs	(8 pages)
07 May 2015	AD01	Registered office address changed from Dellapina Law, Taylor Rose 9th Floor, Alexander House 94 Talbot Road Manchester M16 0PG United Kingdom to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 7 May 2015	(1 page)
30 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
06 Mar 2015	AD01	Registered office address changed from Mere House Brook Street Knutsford WA16 8GP to Dellapina Law, Taylor Rose 9Th Floor, Alexander House 94 Talbot Road Manchester M16 0PG on 6 March 2015	(1 page)
09 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Hector Diaz as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
10 Apr 2012	CH01	Director's details changed for Mr Marco Dellapina on 5 May 2011	(2 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 2	(3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
17 Nov 2011	AD01	Registered office address changed from 2Nd Floor Premier House 309 Ballards Lane London N12 8LY United Kingdom on 17 November 2011	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Marco Dellapina as a director	(2 pages)
11 Mar 2011	CERTNM	Company name changed dellapina diaz LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)