- Company Overview for MEXICA VENTURES LTD (06826027)
- Filing history for MEXICA VENTURES LTD (06826027)
- People for MEXICA VENTURES LTD (06826027)
- Charges for MEXICA VENTURES LTD (06826027)
- Insolvency for MEXICA VENTURES LTD (06826027)
- More for MEXICA VENTURES LTD (06826027)
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) |
---|---|---|---|
21 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Jan 2019 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 January 2019 | |
23 Jan 2019 | LIQ02 | Statement of affairs | |
23 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
09 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
21 Aug 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Jun 2017 | AA01 | Previous accounting period shortened from 26 June 2016 to 25 June 2016 | |
20 Mar 2017 | AA01 | Previous accounting period shortened from 27 June 2016 to 26 June 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
05 Jun 2016 | AD01 | Registered office address changed from 151-153 Commercial Street Shoreditch London E1 6BJ to 64 New Cavendish Street London W1G 8TB on 5 June 2016 | |
24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
|
24 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Jun 2015 | AA01 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 | |
25 Mar 2015 | AA01 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 | |
19 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
|
|
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
21 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
04 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Mar 2013 | AA01 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
27 Feb 2013 | CH01 | Director's details changed for Enrique Barrientos-Vivas on 12 December 2012 |