CONTROL UNION PESCA LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR FRANCO COSTANTINI |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBA DEL RIO POZA |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | COMPANY NAME CHANGED ME CERTIFICATION LIMITED CERTIFICATE ISSUED ON 05/06/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN GOULDEN |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MS ALBA DEL RIO POZA |
| 11/05/1611 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/02/1629 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY SHANMUHAN YATHUNANTHAN |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MR SHANMUHAN YATHUNANTHAN |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 18/03/1518 March 2015 | CURRSHO FROM 28/02/2016 TO 30/06/2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAXIMILLIAN GOULDEN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS SCHLESINGER |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AKESTER |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR MAXIMILLIAN PETER GOULDEN |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MR MAXIMILLIAN PETER GOULDEN |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHLESINGER |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/02/1322 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 24/07/1224 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1224 July 2012 | COMPANY NAME CHANGED ME PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/07/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MAITLAND ELLIOTT / 20/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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