PUERTONARCEA UK LTD
| Status | DISSOLVED |
| Company No. | 07563697 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2011 |
| Age | 13 years, 2 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Oct 2017 |
| Years | 6 years, 7 months, 28 days |
SUMMARY
PUERTONARCEA UK LTD is an dissolved private limited company with number 07563697. It was incorporated 13 years, 2 months, 30 days ago, on 15 March 2011 and it was dissolved 6 years, 7 months, 28 days ago, on 17 October 2017. The company address is Unit 4 The Court Yard Unit 4 The Court Yard, Cuckfield, RH17 5JF, West Sussex, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Oct 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jul 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Change corporate secretary company with change date
Date: 19 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-14
Officer name: Itw Asset Management Ltd
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Enric Guiu Alguero
Termination date: 2016-08-30
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Enric Guiu Alguero
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Enric Guiu Alguero
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-21
New address: Unit 4 the Court Yard Staplefield Road Cuckfield West Sussex RH17 5JF
Old address: Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Change corporate secretary company with change date
Date: 06 Jul 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-12-31
Officer name: Itw Asset Management Ltd
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Old address: Itw Centre. Craven House 121 Kingsway London WC2B 6PA United Kingdom
Change date: 2012-06-26
Documents
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