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LA GINESTRA LTD

Company number 10314561

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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)
09 Aug 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 9 August 2024
09 Aug 2024 600 Appointment of a voluntary liquidator
09 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-31
09 Aug 2024 LIQ01 Declaration of solvency
22 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 July 2022
04 Apr 2023 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
24 Jan 2023 PSC04 Change of details for Mr Joakim Anders Conny Persson as a person with significant control on 17 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Joakim Anders Conny Persson on 17 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
10 Nov 2022 PSC01 Notification of Joakim Anders Conny Persson as a person with significant control on 2 November 2022
10 Nov 2022 PSC04 Change of details for Miss Anna Kerekes as a person with significant control on 2 November 2022
10 Nov 2022 AP01 Appointment of Mr Joakim Anders Conny Persson as a director on 2 November 2022
09 Nov 2022 SH02 Sub-division of shares on 2 November 2022
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
12 Jul 2022 AD01 Registered office address changed from Flat 4, 143 Petherton Road London London N5 2RS England to 20-22 Wenlock Road London N1 7GU on 12 July 2022
29 May 2022 AA Micro company accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
17 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
19 May 2019 AA Micro company accounts made up to 31 August 2018
12 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates