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DAVID MADRUGA GONZALEZ LIMITED

Company number 08253210

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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)
03 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from 99a High Road Beeston Nottingham NG9 2LH to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 2 March 2016	View PDF Registered office address changed from 99a High Road Beeston Nottingham NG9 2LH to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 2 March 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	View PDF Current accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	CH01	Director's details changed for Dr David Madruga Gonzalez on 19 November 2013	View PDF Director's details changed for Dr David Madruga Gonzalez on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	CH01	Director's details changed for Dr David Madruga Gonzalez on 1 July 2013	View PDF Director's details changed for Dr David Madruga Gonzalez on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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