- Company Overview for RODULFO PEREZ LTD (10665670)
- Filing history for RODULFO PEREZ LTD (10665670)
- People for RODULFO PEREZ LTD (10665670)
- Insolvency for RODULFO PEREZ LTD (10665670)
- More for RODULFO PEREZ LTD (10665670)
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) |
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30 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
31 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
|
|
26 Sep 2018 | AP01 | Appointment of Mr Ramion Reynolds as a director on 24 September 2018 | |
20 Apr 2018 | CH01 | Director's details changed for Mr Rodulfo Perez on 16 April 2018 | |
06 Apr 2018 | AD01 | Registered office address changed from Vo Room Number 500 Caswell Science & Technology Park Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018 | |
28 Mar 2018 | PSC01 | Notification of Rodulfo Perez as a person with significant control on 25 August 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
27 Mar 2018 | AP01 | Appointment of Mr Rodulfo Perez as a director on 25 August 2017 | |
27 Mar 2018 | TM01 | Termination of appointment of Peter Hayward as a director on 25 August 2017 | |
27 Mar 2018 | TM02 | Termination of appointment of Julie Joyce as a secretary on 25 August 2017 | |
27 Mar 2018 | PSC07 | Cessation of Peter Hayward as a person with significant control on 25 August 2017 | |
29 Aug 2017 | RESOLUTIONS |
Resolutions
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|
30 May 2017 | AP03 | Appointment of Ms Julie Joyce as a secretary on 30 May 2017 | |
13 Mar 2017 | NEWINC |
Incorporation
Statement of capital on 2017-03-13
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