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 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jun 2021 |
DS01 |
Application to strike the company off the register
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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04 Apr 2021 |
PSC07 |
Cessation of Julio Herrera Velutini as a person with significant control on 4 April 2021
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04 Apr 2021 |
PSC01 |
Notification of Isabela Herrera as a person with significant control on 4 April 2021
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04 Apr 2021 |
PSC01 |
Notification of Julio Cesar Herrera as a person with significant control on 4 April 2021
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04 Apr 2021 |
TM01 |
Termination of appointment of Julio Herrera Velutini as a director on 1 April 2021
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04 Apr 2021 |
AP01 |
Appointment of Mr Julio Cesar Herrera as a director on 1 April 2021
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04 Apr 2021 |
AP01 |
Appointment of Ms Isabela Herrera as a director on 1 April 2021
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04 Apr 2021 |
CH01 |
Director's details changed for Mr Jose Francisco Herrera on 1 April 2021
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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31 Mar 2020 |
AP01 |
Appointment of Mr Jose Francisco Herrera as a director on 20 March 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of German Rivero-Zerpa as a director on 27 January 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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24 Oct 2019 |
PSC04 |
Change of details for Mr. Julio Herrera Velutini as a person with significant control on 4 August 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr. Julio Herrera Velutini on 4 August 2019
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19 Jun 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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19 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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17 Apr 2019 |
AD01 |
Registered office address changed from 1 Mayfair Place Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 17 April 2019
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2019 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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29 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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