Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2022
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30 Mar 2021 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to Galley House Moon Lane Barnet EN5 5YL on 30 March 2021
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30 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-18
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30 Mar 2021 |
LIQ02 |
Statement of affairs
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
PSC04 |
Change of details for Mr Vicente Gradillas Gonzalez as a person with significant control on 21 August 2020
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06 Nov 2020 |
PSC02 |
Notification of El Palo Holdings Limited as a person with significant control on 21 August 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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05 Nov 2020 |
PSC07 |
Cessation of Lisa Jane Quinn as a person with significant control on 21 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from PO Box WD18 8PH Park House Numerii Ltd Park House Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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03 Mar 2020 |
PSC04 |
Change of details for Mrs Lisa Jane Cross as a person with significant control on 1 March 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CH01 |
Director's details changed for Dr Vicente Gradillas Gonzalez on 26 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Vicente Gradillas Gonzalez as a person with significant control on 26 June 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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25 Feb 2019 |
PSC04 |
Change of details for Mr Vincente Gradillas Gonzalez as a person with significant control on 15 February 2019
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25 Jul 2018 |
AD01 |
Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to PO Box WD18 8PH Park House Numerii Ltd Park House Watford Hertfordshire WD18 8PH on 25 July 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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