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IBERICOS ETC. (METRO) LIMITED

Company number 14115984

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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)
23 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
09 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2023 LIQ02 Statement of affairs
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 AD01 Registered office address changed from 161 Station Road Sidcup DA15 7AA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 September 2023
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31
21 Jul 2023 AA Total exemption full accounts made up to 30 October 2022
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 CS01 Confirmation statement made on 17 May 2023 with updates
05 May 2023 PSC02 Notification of Republica De La Tapa Limited as a person with significant control on 6 April 2023
05 May 2023 PSC07 Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023
04 May 2023 AP01 Appointment of Mr Pedro Grijalbo Lopez as a director on 6 April 2023
04 May 2023 TM02 Termination of appointment of Carole Bloodworth as a secretary on 6 April 2023
04 May 2023 AD01 Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 161 Station Road Sidcup DA15 7AA on 4 May 2023
04 May 2023 MR04 Satisfaction of charge 141159840001 in full
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 101
23 Mar 2023 TM01 Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023
30 Nov 2022 AA01 Previous accounting period shortened from 31 May 2023 to 31 October 2022
08 Aug 2022 MR01 Registration of charge 141159840001, created on 28 July 2022
18 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-18
  • GBP 100