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IBERICOS ETC. (BASINGSTOKE) LIMITED

Company number 13938967

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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)
18 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AD01	Registered office address changed from 161 Station Road Sidcup DA15 7AA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 April 2024	View PDF Registered office address changed from 161 Station Road Sidcup DA15 7AA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	PSC02	Notification of Republica De La Tapa Limited as a person with significant control on 6 April 2023	View PDF Notification of Republica De La Tapa Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023	View PDF Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Pedro Grijalbo Lopez as a director on 6 April 2023	View PDF Appointment of Mr Pedro Grijalbo Lopez as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Carole Bloodworth as a secretary on 6 April 2023	View PDF Termination of appointment of Carole Bloodworth as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 161 Station Road Sidcup DA15 7AA on 4 May 2023	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 161 Station Road Sidcup DA15 7AA on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 139389670001 in full	View PDF Satisfaction of charge 139389670001 in full - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023	View PDF Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA01	Previous accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR01	Registration of charge 139389670001, created on 28 July 2022	View PDF Registration of charge 139389670001, created on 28 July 2022 - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP 100	View PDF Incorporation Statement of capital on 2022-02-24 GBP 100 - link opens in a new window - 46 pages (46 pages)

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IBERICOS ETC. (BASINGSTOKE) LIMITED

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