BARCELO HOTELS GREAT BRITAIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | APPLICATION FOR STRIKING-OFF |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 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 / RAUL GONZALEZ RODRIGUEZ / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 25/04/2013 |
| 25/04/1325 April 2013 | CHANGE PERSON AS DIRECTOR |
| 25/04/1325 April 2013 | CHANGE PERSON AS DIRECTOR |
| 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 / VICENTE DAVID FENOLLAR MOLINA / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 25/04/2013 |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SUBIAS CANO |
| 09/05/129 May 2012 | DIRECTOR APPOINTED RAUL GONZALEZ RODRIGUEZ |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR BERNARDO CAMPINS MARTINEZ |
| 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 VICENTE FENOLLAR MOLINA |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAUL RODRIGUEZ |
| 11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PREW |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 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 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSE SUCH DE MENA |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARDO CANELLAS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ENRIQUE SANCHEZ GUTIERREZ |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION |
| 17/08/0717 August 2007 | ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED TRUSHELFCO (NO.3296) LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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