- Company Overview for SANTA MALUCO LTD (09310992)
- Filing history for SANTA MALUCO LTD (09310992)
- People for SANTA MALUCO LTD (09310992)
- Charges for SANTA MALUCO LTD (09310992)
- Insolvency for SANTA MALUCO LTD (09310992)
- More for SANTA MALUCO LTD (09310992)
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) |
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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
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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 |