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SANTA MALUCO LTD

Company number 09310992

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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)
16 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
16 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 3 January 2024
21 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 3 January 2023
11 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-04
11 Jan 2022 LIQ02 Statement of affairs
11 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 AD01 Registered office address changed from Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to 7 Smithford Walk Liverpool L35 1SF on 10 January 2022
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 MR04 Satisfaction of charge 093109920001 in full
15 Jun 2021 TM01 Termination of appointment of Mark John Scanlon as a director on 1 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 MR01 Registration of charge 093109920001, created on 18 February 2019
13 Feb 2019 CS01 Confirmation statement made on 6 October 2018 with updates
13 Feb 2019 TM01 Termination of appointment of David Ayem as a director on 28 February 2018
13 Feb 2019 PSC07 Cessation of David Ayem Limited as a person with significant control on 28 February 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 AD01 Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 9 March 2018
01 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on 1 November 2017