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LA VENTANA RESTAURANT LIMITED

Company number 11061025

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
18 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
08 Sep 2018 AP01 Appointment of Ms Katalin Renata Iancu as a director on 4 September 2018
08 Sep 2018 TM01 Termination of appointment of Ali Matur as a director on 4 September 2018
30 Jul 2018 CH01 Director's details changed for Mr Ali Matur on 25 July 2018
27 Feb 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
27 Feb 2018 PSC05 Change of details for La Luna Limited as a person with significant control on 26 January 2018
18 Jan 2018 AP01 Appointment of Mr Ali Matur as a director on 4 January 2018
18 Jan 2018 TM01 Termination of appointment of Ayhan Turan as a director on 4 January 2018
18 Jan 2018 TM01 Termination of appointment of Muhammet Tekagac as a director on 4 January 2018
30 Nov 2017 CH01 Director's details changed for Mr Muhammet Tekagac on 16 November 2017
13 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-13
  • GBP 100