- Company Overview for MUNOZ-ELITE FLOWERS LIMITED (07821103)
- Filing history for MUNOZ-ELITE FLOWERS LIMITED (07821103)
- People for MUNOZ-ELITE FLOWERS LIMITED (07821103)
- More for MUNOZ-ELITE FLOWERS LIMITED (07821103)
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) |
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31 Aug 2017 | TM02 | Termination of appointment of William Thomas Barber as a secretary on 17 August 2017 | |
06 Jun 2017 | AA | Full accounts made up to 27 August 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
15 Sep 2016 | AUD | Auditor's resignation | |
09 Sep 2016 | AUD | Auditor's resignation | |
16 May 2016 | AA | Full accounts made up to 29 August 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
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16 Dec 2015 | CH01 | Director's details changed for Philip Scott Whelan on 1 September 2014 | |
16 Dec 2015 | CH01 | Director's details changed for Mr David John Haresign on 1 September 2014 | |
16 Dec 2015 | CH03 | Secretary's details changed for William Thomas Barber on 1 September 2014 | |
05 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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30 May 2014 | AA | Full accounts made up to 31 August 2013 | |
25 Nov 2013 | AP01 | Appointment of Alvaro Munoz as a director | |
21 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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05 Jun 2013 | AP01 | Appointment of Alonso Paredes as a director | |
05 Jun 2013 | AP01 | Appointment of Juan Carlos Madrinan as a director | |
05 Jun 2013 | AP01 | Appointment of Philip Scott Whelan as a director | |
21 May 2013 | SH01 |
Statement of capital following an allotment of shares on 10 October 2012
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15 May 2013 | RESOLUTIONS |
Resolutions
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15 May 2013 | AP03 | Appointment of William Thomas Barber as a secretary | |
27 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Mar 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
26 Mar 2013 | AA01 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders |