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MUNOZ-ELITE FLOWERS LIMITED

Company number 07821103

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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)
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
  • GBP 6,700
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
  • GBP 6,700
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
  • GBP 6,700
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
  • GBP 6,700
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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