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CUADRA ASOCIADOS LIMITED

Company number 05578186

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
09 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Nov 2010 AD01 Registered office address changed from C/O Domingo Cuadra 1-B Ceylon Road London W14 0PZ England on 21 November 2010
21 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-11-21
  • GBP 15,000
21 Nov 2010 CH01 Director's details changed for Domingo Cuadra on 29 September 2010
21 Nov 2010 AD01 Registered office address changed from Riverside One 22 Hester Road London SW11 4AN on 21 November 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
14 Aug 2009 288b Appointment Terminated Director maria gomez carrera
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Dec 2008 288a Secretary appointed domingo cuadra
24 Dec 2008 288b Appointment Terminated Secretary st john's square secretaries LIMITED
01 Dec 2008 363a Return made up to 29/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363s Return made up to 29/09/07; full list of members
10 Sep 2007 288c Director's particulars changed
10 Sep 2007 288b Director resigned
10 Sep 2007 288a New director appointed
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 29/09/06; full list of members
11 Oct 2006 363(353) Location of register of members address changed
22 Sep 2006 287 Registered office changed on 22/09/06 from: sterling house 51 parkgate road london SW11 4NQ
24 Nov 2005 288a New director appointed