Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC07 |
Cessation of Jose Jovito Gonzalez Gomez as a person with significant control on 30 November 2024
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07 Jan 2025 |
PSC04 |
Change of details for Mr. Jose-Luis Campillo as a person with significant control on 30 November 2024
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07 Jan 2025 |
CERTNM |
Company name changed spanish timeshare legal services LIMITED\certificate issued on 07/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-30
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Francisco Javier Valiente Galindo as a director on 12 February 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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04 Apr 2023 |
RT01 |
Administrative restoration application
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21 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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06 Aug 2021 |
PSC04 |
Change of details for Mr. Jose-Luis Campillo as a person with significant control on 17 September 2016
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05 Aug 2021 |
CH01 |
Director's details changed for Mr. Jose-Luis Campillo on 17 September 2016
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20 Jul 2021 |
PSC01 |
Notification of Jose Jovito Gonzalez Gomez as a person with significant control on 1 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr. Jose-Luis Campillo as a person with significant control on 1 July 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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18 Sep 2019 |
AD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr. Jose-Luis Campillo on 10 September 2019
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