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CADAGUA AL GHUBRAH UK LIMITED

Company number 08501257

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 3,808,332	View PDF Statement of capital on 6 November 2019 GBP 3,808,332 - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CAP-SS	Solvency Statement dated 18/09/19	View PDF Solvency Statement dated 18/09/19 - link opens in a new window - 1 page (1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Sep 2018	TM01	Termination of appointment of Jose Vicente Melchor Gonzalez as a director on 20 September 2018	View PDF Termination of appointment of Jose Vicente Melchor Gonzalez as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr Andres Blanco Diez as a director on 11 September 2018	View PDF Appointment of Mr Andres Blanco Diez as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,808,332	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,808,332 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,808,332.00	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 3,808,332.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 36,665,001.0	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 36,665,001.0 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
07 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
20 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	MR01	Registration of charge 085012570001	View PDF Registration of charge 085012570001 - link opens in a new window - 51 pages (51 pages)

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