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CERVANTES TELECOM LIMITED

Company number 08073164

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 5 August 2018
11 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
20 Aug 2015 AD01 Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 20 August 2015
18 Aug 2015 4.20 Statement of affairs with form 4.19
18 Aug 2015 600 Appointment of a voluntary liquidator
18 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
16 Apr 2015 TM01 Termination of appointment of Carel Solomon as a director on 16 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Carel Solomon on 30 June 2014
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AD01 Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 23 July 2013
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
13 Mar 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
13 Mar 2013 AD01 Registered office address changed from 31 Twickenham Gardens Harrow Middlesex HA3 6BG United Kingdom on 13 March 2013
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted