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THE OWL TRADING CO. LTD

Company number 11790780

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 TM01 Termination of appointment of Marcelo Daniel Gutierrez as a director on 16 June 2021
16 Jun 2021 PSC07 Cessation of Marcelo Daniel Gutierrez as a person with significant control on 16 June 2021
16 Jun 2021 TM02 Termination of appointment of Maria Laura Nieves as a secretary on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Franco Gutierrez as a director on 16 June 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
23 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
02 Dec 2020 TM01 Termination of appointment of Marcos Vinicius Lobo Pereira Costa as a director on 27 November 2020
30 Oct 2020 TM01 Termination of appointment of Octavio Dario Spera as a director on 20 October 2020
20 Sep 2020 AP01 Appointment of Mr Marcos Vinicius Lobo Pereira Costa as a director on 20 September 2020
20 Sep 2020 AP01 Appointment of Mr Franco Gutierrez as a director on 20 September 2020
20 Sep 2020 AP01 Appointment of Mr Octavio Dario Spera as a director on 20 September 2020
28 Jul 2020 TM01 Termination of appointment of Miguel Angel Leon Perez as a director on 28 July 2020
08 Jul 2020 TM01 Termination of appointment of Octavio Dario Spera as a director on 7 July 2020
01 Jul 2020 AP01 Appointment of Mr Miguel Angel Leon Perez as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Octavio Dario Spera as a director on 1 July 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
25 Jan 2020 AP03 Appointment of Miss Maria Laura Nieves as a secretary on 24 January 2020
25 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
22 May 2019 CH01 Director's details changed for Mr Marcelo Daniel Gutierrez on 22 May 2019
22 May 2019 PSC04 Change of details for Mr Marcelo Daniel Gutierrez as a person with significant control on 22 May 2019