STICHTING PRIORITEIT THEOBROMA LTD.

Company number 07253493

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2019	DS01	Application to strike the company off the register	(1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages)
27 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
03 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Feb 2016	CH01	Director's details changed for Alain Philippe Poncelet on 4 February 2016	(2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 EUR 1	(4 pages)
20 Mar 2015	AD01	Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE to 55, 10 Floor Old Broad Street London EC2M 1RX on 20 March 2015	(1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 EUR 1	(4 pages)
03 Jul 2014	AP01	Appointment of Mr Ramon Maria Esteve-Creixell as a director	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
30 Jun 2014	AP01	Appointment of Alain Poncelet as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Paulus Lammers as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Richard Gower as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of David Tregar as a director	(1 page)
22 Jul 2013	AP03	Appointment of Imogen Chopra as a secretary	(1 page)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)