BARCELO HOTELS LP NO 10 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | APPLICATION FOR STRIKING-OFF |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE DAVID FENOLLAR MOLINA / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA DE ANDRES / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 25/04/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 10/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 10/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED RAUL GONZALEZ RODRIGUEZ |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR BERNARDO CAMPINS MARTINEZ |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SUBIAS CANO |
| 09/05/129 May 2012 | DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE SANCHEZ GUTIERREZ |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED CRISTINA DE ANDRES |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED ALEJANDRO MARIA SUBIAS CANO |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAUL RODRIGUEZ |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICENTE FENOLLAR MOLINA |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PREW |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSE SUCH DE MENA |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARDO CANELLAS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ENRIQUE SANCHEZ GUTIERREZ |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED PARAMOUNT HOTELS LP NO 10 LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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