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AGUA PIEDRA MEZCAL & CO LTD

Company number 10341375

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
07 Feb 2020 AA Micro company accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
12 Mar 2019 AD01 Registered office address changed from 60 Tottenham Court Road London W1T 2EW England to The Barn, 13-17 Margett Street Cottenham Cambridge Cambridgeshire CB24 8QY on 12 March 2019
19 Nov 2018 TM01 Termination of appointment of Giles Edward Vigor-Robertson as a director on 19 November 2018
21 Sep 2018 TM01 Termination of appointment of Campbell Houghton Unsworth as a director on 21 September 2018
05 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2017
18 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2018 AP01 Appointment of Mr Giles Edward Vigor-Robertson as a director on 17 August 2018
16 Aug 2018 AD01 Registered office address changed from Headquarter Office 60 Tottenham Court Road London W1T 2EW England to 60 Tottenham Court Road London W1T 2EW on 16 August 2018
16 Aug 2018 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to Headquarter Office 60 Tottenham Court Road London W1T 2EW on 16 August 2018
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2018 TM01 Termination of appointment of Kastysis Kemezys as a director on 27 February 2018
04 Dec 2017 AD01 Registered office address changed from 27 Hadley Street Hadley Street London NW1 8SS England to 1 Primrose Street London EC2A 2EX on 4 December 2017
04 Dec 2017 AP01 Appointment of Mr Campbell Houghton Unsworth as a director on 1 December 2017
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2017 CS01 Confirmation statement made on 22 August 2017 with updates
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 AD01 Registered office address changed from Stables Market Chalk Farm Road London NW1 8AB England to 27 Hadley Street Hadley Street London NW1 8SS on 20 December 2016
23 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted