LAS BODEGAS LIMITED
Company number 05172606 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 16 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 7 Nov 2023 | Micro company accounts made up to 2023-04-30 · 7 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 15 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 8 Nov 2021 | Registered office address changed from Unit 2 Wellbrook Farm Berkeley Road Mayfield East Sussex TN20 6EH to The Old Stables Foxhole Lane Wadhurst TN5 6NB on 2021-11-08 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 30 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | ADOPT ARTICLES 12/06/2017 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jan 2017 | PROPOSED GRANT OF OPTIONS 12/12/2016 | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO BLOUSSON | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 25 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | PREVSHO FROM 31/10/2014 TO 30/04/2014 | View document |
| 20 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 27 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | 02/01/12 STATEMENT OF CAPITAL GBP 331376.2 | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM WEBSTER / 13/07/2012 | View document |
| 27 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS CRIADO-PEREZ / 07/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO BLOUSSON / 07/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MARIA CRIADO PEREZ TREFAULT / 07/07/2010 | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR LAURENCE WILLIAM WEBSTER | View document |
| 25 Jan 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 5 WELLBROOK FARM BERKELEY ROAD MAYFIELD EAST SUSSEX TN20 6EH | View document |
| 14 Aug 2009 | S-DIV | View document |
| 14 Aug 2009 | SOLVENCY STATEMENT DATED 09/07/09 | View document |
| 14 Aug 2009 | MEMORANDUM OF CAPITAL - PROCESSED 14/08/09 | View document |
| 14 Aug 2009 | GBP NC 635055.2/1000000 09/07/2009 | View document |
| 14 Aug 2009 | GBP NC 1000000/635055.20 09/07/2009 | View document |
| 14 Aug 2009 | NC INC ALREADY ADJUSTED 09/07/09 | View document |
| 14 Aug 2009 | STATEMENT BY DIRECTORS | View document |
| 4 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT 3 HOPEWELL BUSINESS CENTRE 105 HOPEWELL DRIVE CHATHAM KENT ME5 7DX | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED ALFREDO BLOUSSON | View document |
| 28 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE WEBSTER / 25/07/2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED JOSE LUIS CRIADO-PEREZ | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DESMOND CROSS LOGGED FORM | View document |
| 25 Jun 2008 | SECRETARY APPOINTED LAURENCE WILLIAM WEBSTER | View document |
| 1 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JACK SINCLAIR | View document |
| 19 Aug 2007 | £ NC 250000/1000000 31/0 | View document |
| 19 Aug 2007 | NC INC ALREADY ADJUSTED 31/07/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 19 HOPEWELL BUSINESS CENTRE 105 HOPEWELL DRIVE CHATHAM KENT ME5 7DX | View document |
| 29 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 2 LAMBOURN WAY LORDSWOOD CHATHAM KENT ME5 8PU | View document |
| 8 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2004 | NC INC ALREADY ADJUSTED 26/10/04 | View document |
| 8 Nov 2004 | £ NC 1000/250000 26/10 | View document |
| 8 Nov 2004 | COMPANY BUSINESS 26/10/04 | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 376 EUSTON ROAD LONDON GREATER LONDON NW1 3BL | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |