IBERICOS ETC. (STATION TRADING) LIMITED
| Status | ACTIVE |
| Company No. | 08455391 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2013 |
| Age | 11 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
IBERICOS ETC. (STATION TRADING) LIMITED is an active private limited company with number 08455391. It was incorporated 11 years, 2 months, 1 day ago, on 21 March 2013. The company address is 6 Iris Avenue, Bexley, DA5 1HH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-30
Documents
Gazette filings brought up to date
Date: 14 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Notification of a person with significant control
Date: 05 May 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-06
Psc name: Tapas Bidco Limited
Documents
Cessation of a person with significant control
Date: 05 May 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spanish Restaurant Group Limited
Cessation date: 2023-04-06
Documents
Termination secretary company with name termination date
Date: 04 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-06
Officer name: Carole Bloodworth
Documents
Change registered office address company with date old address new address
Date: 04 May 2023
Action Date: 04 May 2023
Category: Address
Type: AD01
Old address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Change date: 2023-05-04
New address: 6 Iris Avenue Bexley DA5 1HH
Documents
Mortgage satisfy charge full
Date: 04 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084553910005
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-26
Officer name: Omar Allibhoy Cuende
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2021
Action Date: 25 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-25
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2020
Action Date: 27 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-27
Documents
Notification of a person with significant control
Date: 10 Sep 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spanish Restaurant Group Limited
Notification date: 2020-08-18
Documents
Cessation of a person with significant control
Date: 10 Sep 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ibericos Etc. Limited
Cessation date: 2020-08-18
Documents
Mortgage satisfy charge full
Date: 04 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084553910003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-18
Charge number: 084553910005
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2020
Action Date: 05 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084553910004
Charge creation date: 2020-02-05
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Picton
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-16
Officer name: Marcus Plumpton
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-28
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Change person director company with change date
Date: 28 Mar 2019
Action Date: 17 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcus Plumpton
Change date: 2019-03-17
Documents
Change to a person with significant control
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-17
Psc name: Ibericos Etc. Limited
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Address
Type: AD01
New address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Old address: York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
Change date: 2019-03-17
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084553910001
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084553910002
Documents
Change person director company with change date
Date: 06 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Omar Allibhoy Cuende
Change date: 2018-10-20
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2018
Action Date: 29 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-29
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth James Sanker
Termination date: 2017-08-04
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-04
Officer name: Douglas George Campbell Smillie
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Plumpton
Appointment date: 2017-08-04
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Omar Allibhoy Cuende
Appointment date: 2017-08-04
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2017
Action Date: 25 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-25
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2017
Action Date: 04 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-04
Charge number: 084553910003
Documents
Accounts with accounts type dormant
Date: 04 Aug 2016
Action Date: 25 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-25
Documents
Change account reference date company previous shortened
Date: 10 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type dormant
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2015
Action Date: 02 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-02
Charge number: 084553910002
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2015
Action Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-06
Charge number: 084553910001
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Address
Type: AD01
New address: York House Empire Way Wembley Middlesex HA9 0FQ
Change date: 2015-04-16
Old address: Lanmor House 370/386 High Road Wembley HA9 6AX
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type dormant
Date: 29 Sep 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: 31 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
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