GONZALEZ A LTD

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Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/06/1616 June 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
49 LEBANON PARK
TWICKENHAM
TW1 3DH

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08/04/158 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / AVE GONZALEZ / 01/06/2012

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/02/1328 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
74-78 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3XH
UNITED KINGDOM

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / AVE GONZALEZ / 16/08/2011

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26/04/1126 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY RSL COMPANY SECRETARY LTD

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22/04/1022 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY LTD / 03/04/2010

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14/01/1014 January 2010 30/04/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AVE GONZALEZ / 23/12/2009

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / AVE GONZALEZ / 20/04/2009

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20/04/0920 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 30/04/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / AVE GONZALEZ / 24/09/2008

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
20 ELGAR HOUSE KNELLER ROAD
TWICKENHAM
TW2 7DS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
74-78 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3XH

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12/08/0812 August 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
30 CAVENDISH COURT LONDON ROAD
APSLEY
HERTFORDSHIRE
HP3 9FH

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / AVE GONZALEZ / 24/04/2008

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02/05/082 May 2008 SECRETARY APPOINTED RSL COMPANY SECRETARY LTD

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
74-78 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3XH

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY RSL COMPANY SECRETARY

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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