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C. PRIETO FINANCIAL SERVICES LIMITED

Company number 09115870

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2017 AD01 Registered office address changed from 53 Compayne Gardens London NW6 3DB to Kd Tower Cotterells Hemel Hempstead HP1 1FW on 26 June 2017
20 Jun 2017 600 Appointment of a voluntary liquidator
20 Jun 2017 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
20 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-02
20 Jun 2017 4.70 Declaration of solvency
12 May 2017 AA Micro company accounts made up to 6 April 2017
09 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 6 April 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)