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CASA PALOMA (WINCHESTER) LIMITED

Company number 08799593

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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)
24 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
19 Jan 2022 AA Micro company accounts made up to 30 June 2021
19 Jan 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
30 Sep 2021 AD01 Registered office address changed from Flat 9 4 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 30 September 2021
30 Sep 2021 LIQ01 Declaration of solvency
30 Sep 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-21
14 Jun 2021 PSC04 Change of details for Mr David Thomas George Cook as a person with significant control on 9 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
11 Jun 2021 PSC01 Notification of Margaret Ann Hannah Cook as a person with significant control on 9 June 2021
07 Jun 2021 AA Micro company accounts made up to 31 December 2020
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
01 Aug 2018 AA Micro company accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
28 Oct 2015 AD01 Registered office address changed from 6 Hall Close Harrold Bedford MK43 7DU to Flat 9 4 st. Cross Road Winchester Hampshire SO23 9HX on 28 October 2015
03 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100