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PORCELANOSA (ANGLIA) LIMITED

Company number 02451791

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 4,400,000
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,650,000
25 Feb 2010 TM01 Termination of appointment of Barry Sims as a director
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Barry Sims on 17 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 288a Secretary appointed mr juan bodi
28 Apr 2009 288b Appointment Terminated Secretary ramiro navarro
14 Jan 2009 363a Return made up to 12/12/08; full list of members
17 Nov 2008 88(2) Ad 14/11/08 gbp si 1600000@1=1600000 gbp ic 50000/1650000
17 Nov 2008 123 Gbp nc 100000/1700000 13/11/08
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 288a Director appointed mr juan bodi
29 Apr 2008 288a Director appointed mr barry sims
27 Mar 2008 288a Secretary appointed mr ramiro navarro
25 Mar 2008 288b Appointment Terminated Director alan parsons
25 Mar 2008 288b Appointment Terminated Secretary juan gutierrez
16 Mar 2008 288b Appointment Terminated Director michael eady
18 Dec 2007 363a Return made up to 12/12/07; full list of members