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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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP01	Appointment of Mr Domenico Giannini as a director on 21 June 2016	View PDF Appointment of Mr Domenico Giannini as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Francesca Silvani as a director on 21 June 2016	View PDF Termination of appointment of Francesca Silvani as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 - link opens in a new window - 3 pages (3 pages)
04 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 13 pages (13 pages)

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