- Company Overview for PUERTONARCEA UK LTD (07563697)
- Filing history for PUERTONARCEA UK LTD (07563697)
- People for PUERTONARCEA UK LTD (07563697)
- More for PUERTONARCEA UK LTD (07563697)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jul 2017 | DS01 | Application to strike the company off the register | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 19 Dec 2016 | CH04 | Secretary's details changed for Itw Asset Management Ltd on 14 December 2016 | |
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Enric Guiu Alguero as a director on 30 August 2016 | |
| 09 Aug 2016 | AP01 | Appointment of Mr Enric Guiu Alguero as a director on 30 June 2016 | |
| 13 Jul 2016 | TM01 | Termination of appointment of Enric Guiu Alguero as a director on 30 June 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Jul 2015 | AD01 | Registered office address changed from Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to Unit 4 the Court Yard Staplefield Road Cuckfield West Sussex RH17 5JF on 21 July 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 06 Jul 2012 | CH04 | Secretary's details changed for Itw Asset Management Ltd on 31 December 2011 | |
| 26 Jun 2012 | AD01 | Registered office address changed from Itw Centre. Craven House 121 Kingsway London WC2B 6PA United Kingdom on 26 June 2012 | |
| 15 Mar 2011 | NEWINC |
Incorporation
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