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RODOLFO DE LA CRUZ LTD

Company number 10337859

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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)
27 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
17 Dec 2018 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 17 December 2018
13 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
29 Oct 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
25 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Apr 2018 CH01 Director's details changed for Mr Rodolfo De Le Cruz on 16 April 2018
06 Apr 2018 AD01 Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018
27 Sep 2017 PSC01 Notification of Rodolfo De Le Cruz as a person with significant control on 18 August 2017
27 Sep 2017 AP01 Appointment of Mr Rodolfo De Le Cruz as a director on 18 August 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
26 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
26 Sep 2017 PSC07 Cessation of Siddhartha Rathi as a person with significant control on 18 August 2017
26 Sep 2017 TM01 Termination of appointment of Emma Charlotte Woodruff as a director on 18 August 2017
26 Sep 2017 TM01 Termination of appointment of Siddhartha Rathi as a director on 18 August 2017
20 Sep 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 20 September 2017
28 Mar 2017 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 March 2017
09 Mar 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 9 March 2017
23 Jan 2017 AD01 Registered office address changed from 21 Leapingwell Lane Winslow Bucks Buckingham MK18 3LU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 January 2017
19 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-19
  • GBP 1