LAS GOLONDRINAS 2 LIMITED

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LAS GOLONDRINAS 2 LIMITED

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Key Data

Status

Dissolved

Company No.

01646989

Incorporation date

27/06/1982

Size

-

Contacts

Registered address

Registered address

9a Southside Common, London SW19 4TLCopy
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Latest events (Record since 27/06/1982)
dot icon14/08/2015
Final Gazette dissolved following liquidation
dot icon14/05/2015
Return of final meeting in a members' voluntary winding up
dot icon12/04/2015
Liquidators' statement of receipts and payments to 2015-02-14
dot icon16/04/2014
Liquidators' statement of receipts and payments to 2014-02-14
dot icon04/06/2013
Liquidators' statement of receipts and payments to 2013-02-14
dot icon27/02/2012
Registered office address changed from Staddle Stones Rudd Lane Upper Timsbury Romsey Hampshire SO51 0NU on 2012-02-28
dot icon26/02/2012
Termination of appointment of Aubrey Jelly as a director
dot icon22/02/2012
Appointment of a voluntary liquidator
dot icon22/02/2012
Resolutions
dot icon22/02/2012
Declaration of solvency
dot icon08/12/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon10/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon22/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon21/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/09/2010
Appointment of Aubrey Bruce Jelly as a director
dot icon26/08/2010
Termination of appointment of Nancy Mcdonnell as a secretary
dot icon08/08/2010
Appointment of Martyn Lewis as a director
dot icon08/08/2010
Appointment of Veronica Mary Holburn as a secretary
dot icon08/08/2010
Registered office address changed from Manor House Whittington Hill Chesterfield Derbyshire S41 9HA on 2010-08-09
dot icon08/08/2010
Termination of appointment of Sean Mcdonnell as a director
dot icon27/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon23/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/03/2009
Return made up to 12/11/08; full list of members
dot icon08/03/2009
Director's change of particulars / veronica holburn / 21/11/2008
dot icon20/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/11/2007
Return made up to 12/11/07; full list of members
dot icon28/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/11/2006
Return made up to 12/11/06; full list of members
dot icon16/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon22/11/2005
Return made up to 12/11/05; full list of members
dot icon14/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/01/2005
New director appointed
dot icon18/11/2004
Return made up to 12/11/04; full list of members
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/11/2003
Return made up to 12/11/03; full list of members
dot icon16/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon24/11/2002
Return made up to 12/11/02; full list of members
dot icon05/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon21/11/2001
Return made up to 12/11/01; full list of members
dot icon30/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/11/2000
Return made up to 12/11/00; full list of members
dot icon17/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon18/11/1999
Return made up to 12/11/99; full list of members
dot icon18/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon22/11/1998
Return made up to 12/11/98; full list of members
dot icon07/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon16/11/1997
Return made up to 12/11/97; no change of members
dot icon12/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon20/11/1996
Return made up to 12/11/96; full list of members
dot icon15/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon13/11/1995
Return made up to 12/11/95; full list of members
dot icon29/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon07/11/1994
Accounts for a dormant company made up to 1993-12-31
dot icon01/11/1994
Return made up to 12/11/94; change of members
dot icon25/11/1993
Return made up to 12/11/93; change of members
dot icon22/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon06/12/1992
Return made up to 12/11/92; full list of members
dot icon04/08/1992
Return made up to 08/12/91; change of members
dot icon24/06/1992
Accounts for a dormant company made up to 1991-12-31
dot icon24/06/1992
Accounts for a dormant company made up to 1990-12-31
dot icon13/05/1992
Resolutions
dot icon17/04/1991
Return made up to 08/12/90; no change of members
dot icon14/01/1991
New director appointed
dot icon18/11/1990
Registered office changed on 19/11/90 from: birchlands shrubbs hill lane sunningdale berks SL5 0LD
dot icon27/06/1990
Secretary resigned;new secretary appointed
dot icon14/03/1990
Director resigned;new director appointed
dot icon08/03/1990
Return made up to 12/11/89; full list of members
dot icon18/01/1990
Full accounts made up to 1988-12-31
dot icon13/06/1989
New secretary appointed
dot icon13/06/1989
Return made up to 11/08/88; full list of members
dot icon20/10/1988
Full accounts made up to 1987-12-31
dot icon19/10/1988
Secretary resigned;director resigned
dot icon10/07/1988
Wd 21/06/88 ad 02/06/88--------- £ si 2@1=2 £ ic 4/6
dot icon23/05/1988
Return made up to 31/12/87; full list of members
dot icon05/09/1987
Director resigned
dot icon13/05/1987
Full accounts made up to 1986-12-31
dot icon11/05/1987
Return made up to 31/12/86; full list of members
dot icon11/05/1987
New director appointed
dot icon01/12/1986
Full accounts made up to 1985-12-31
dot icon15/05/1986
Registered office changed on 16/05/86 from: dormy house ridgemount road sunningdale berkshire
dot icon27/06/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAS GOLONDRINAS 2 LIMITED

LAS GOLONDRINAS 2 LIMITED is an(a) Dissolved company incorporated on 27/06/1982 with the registered office located at 9a Southside Common, London SW19 4TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAS GOLONDRINAS 2 LIMITED?

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LAS GOLONDRINAS 2 LIMITED is currently Dissolved. It was registered on 27/06/1982 and dissolved on 14/08/2015.

Where is LAS GOLONDRINAS 2 LIMITED located?

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LAS GOLONDRINAS 2 LIMITED is registered at 9a Southside Common, London SW19 4TL.

What does LAS GOLONDRINAS 2 LIMITED do?

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LAS GOLONDRINAS 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAS GOLONDRINAS 2 LIMITED?

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The latest filing was on 14/08/2015: Final Gazette dissolved following liquidation.