CAIXA DENIA LTD

Company Documents

DateDescription
20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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21/02/2521 February 2025

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21/02/2521 February 2025

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21/02/2521 February 2025

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21/02/2521 February 2025

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20/02/2520 February 2025 Registered office address changed to PO Box 4385, 13583287 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

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26/08/2426 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/07/2431 July 2024 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-23 with no updates

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13/04/2313 April 2023 Termination of appointment of Fernando Villuendas as a secretary on 2023-04-13

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13/04/2313 April 2023 Accounts for a dormant company made up to 2022-12-31

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13/04/2313 April 2023 Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-13

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13/04/2313 April 2023 Appointment of Mr. George Saliba as a director on 2023-04-11

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13/04/2313 April 2023 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-13

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13/04/2313 April 2023 Termination of appointment of Helios Villuendas as a director on 2023-04-13

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13/04/2313 April 2023 Termination of appointment of Fernando Villuendas as a director on 2023-04-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2129 November 2021 Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

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