MARIA ANTONIETA ENGINEERING LTD

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 Application to strike the company off the register

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-07-31

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05/10/225 October 2022 Registered office address changed from Flat 50 1 Frogmore Avenue Watford WD17 2AW England to 95 Argentia Place Portishead Bristol BS20 7QS on 2022-10-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2131 July 2021 Registered office address changed from 537 Newfoundland Way Portishead Bristol BS20 7QF England to Flat 50 1 Frogmore Avenue Watford WD17 2AW on 2021-07-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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16/02/2016 February 2020 REGISTERED OFFICE CHANGED ON 16/02/2020 FROM 18 PENNANT PLACE PORTISHEAD BRISTOL BS20 7AA ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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02/02/192 February 2019 REGISTERED OFFICE CHANGED ON 02/02/2019 FROM TRINMORE 3 WEMBDON ROAD BRIDGWATER TA6 7DJ ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIETA MIRAR MOREIRA

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16/05/1816 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018

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16/05/1816 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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15/05/1815 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANTONIETA MIRAR MOREIRA / 14/05/2018

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29/03/1829 March 2018 31/07/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANTONIETA MIRAR MOREIRA / 27/11/2017

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM FLAT 5 LOTUS MEWS LOTUS MEWS LONDON N19 4BJ ENGLAND

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24/10/1724 October 2017 DISS40 (DISS40(SOAD))

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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10/10/1710 October 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM FLAT 5 LOTUS MEWS LONDON N19 4BJ UNITED KINGDOM

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10/08/1610 August 2016 SAIL ADDRESS CREATED

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM TUFNELL HOUSE TUFNELL HOUSE, HUDDLESTON RD - ROOM A35F LONDON LONDON N7 0EG UNITED KINGDOM

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANTONIETA MIRAR MOREIRA / 09/08/2016

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10/08/1610 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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09/08/169 August 2016 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/08/169 August 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, NO UPDATES

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06/07/166 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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