SEGUNDOS LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 27 WESTGATE END WAKEFIELD WF2 9RG

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03/06/193 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/06/193 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELBRUS NAJAFOV / 25/03/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR ELBRUS NAJAFOV / 25/03/2019

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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19/03/1819 March 2018 CESSATION OF SEGUNDO VAZQUEZ GONZALEZ AS A PSC

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19/03/1819 March 2018 CESSATION OF JANET VAZQUEZ AS A PSC

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELBRUS NAJAFOV

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR SEGUNDO VAZQUEZ GONZALEZ

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR JANET VAZQUEZ

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY JANET VAZQUEZ

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17/10/1717 October 2017 DIRECTOR APPOINTED MR ELBRUS NAJAFOV

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET VAZQUEZ / 19/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEGUNDO VAZQUEZ GONZALEZ / 19/03/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 DIRECTOR APPOINTED MRS JANET VAZQUEZ

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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