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LOS AMIGOS (UK) LTD

Company number 08884459

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
14 May 2019 AD01 Registered office address changed from 1st Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group, 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 14 May 2019
24 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
29 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2018
29 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2017
29 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
02 Jan 2018 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to 1st Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 2 January 2018
15 Nov 2016 AD01 Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 15 November 2016
11 Nov 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 AD01 Registered office address changed from 4 Market Place Chippenham SN15 3HD to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
10 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted