NEW COSTA AZUL LIMITED

1 Beauchamp Court 1 Beauchamp Court, Barnet, EN5 5TZ, England
StatusLIQUIDATION
Company No.10660012
CategoryPrivate Limited Company
Incorporated08 Mar 2017
Age7 years, 3 months, 7 days
JurisdictionEngland Wales

SUMMARY

NEW COSTA AZUL LIMITED is an liquidation private limited company with number 10660012. It was incorporated 7 years, 3 months, 7 days ago, on 08 March 2017. The company address is 1 Beauchamp Court 1 Beauchamp Court, Barnet, EN5 5TZ, England.



Company Fillings

Liquidation voluntary statement of affairs

Date: 15 Dec 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 15 Dec 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 15 Dec 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 24 Nov 2023

Action Date: 24 Nov 2023

Category: Address

Type: AD01

Old address: 19 Leafy Oak Road London SE12 9RS England

Change date: 2023-11-24

New address: 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ

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Confirmation statement with no updates

Date: 17 Oct 2023

Action Date: 27 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-27

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Dissolution voluntary strike off suspended

Date: 13 Jan 2022

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 04 Jan 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Dec 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 05 Aug 2021

Action Date: 27 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-27

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Accounts with accounts type micro entity

Date: 28 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 20 Oct 2020

Action Date: 27 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-27

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Change registered office address company with date old address new address

Date: 20 Oct 2020

Action Date: 20 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-20

New address: 19 Leafy Oak Road London SE12 9RS

Old address: 24 Old Jamaica Road Unit 18 Back London SE16 4AW United Kingdom

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Accounts with accounts type micro entity

Date: 14 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Gazette filings brought up to date

Date: 26 Oct 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 23 Oct 2019

Action Date: 27 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-27

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Gazette notice compulsory

Date: 17 Sep 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 07 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 08 Aug 2018

Action Date: 27 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-27

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Notification of a person with significant control

Date: 28 Jul 2017

Action Date: 01 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Diana Estefania Delgado Montero

Notification date: 2017-06-01

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Confirmation statement with updates

Date: 27 Jun 2017

Action Date: 27 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-27

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Cessation of a person with significant control

Date: 27 Jun 2017

Action Date: 01 May 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mayra Delgado Montero

Cessation date: 2017-05-01

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Appoint person director company with name date

Date: 18 Apr 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-01

Officer name: Ms Diana Estefania Delgado Montero

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Termination director company with name termination date

Date: 18 Apr 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-04-01

Officer name: Mayra Delgado Montero

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Incorporation company

Date: 08 Mar 2017

Category: Incorporation

Type: NEWINC

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