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PUERTO AZUL RESORTS UK LTD

Company number 10162024

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
10 Apr 2017 AD01 Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY England to 20-22 Wenlock Road London N1 7GU on 10 April 2017
09 Jan 2017 AD01 Registered office address changed from Suite 12a 8 Shepherd Market London WJ1 7JY England to Suite 12a 8 Shepherd Market London W1J 7JY on 9 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
21 Jun 2016 AP01 Appointment of Mr Domenico Giannini as a director on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Francesca Silvani as a director on 21 June 2016
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
04 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-04
  • GBP 1