LA CARTUJA THIRTY-ONE LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC019963 |
| Category | |
| Incorporated | 17 Dec 1996 |
| Age | 27 years, 6 months, 28 days |
| Jurisdiction | United Kingdom |
| Dissolution | 26 Mar 2012 |
| Years | 12 years, 3 months, 19 days |
SUMMARY
LA CARTUJA THIRTY-ONE LIMITED is an converted-closed with number FC019963. It was incorporated 27 years, 6 months, 28 days ago, on 17 December 1996 and it was dissolved 12 years, 3 months, 19 days ago, on 26 March 2012. The company address is Janette Patricia Graham Janette Patricia Graham, Sheet Street, Windsor, Berkshire, Gibraltar.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 26 Mar 2012
Category: Dissolution
Type: OSDS01
Company number: FC019963
Branch number: BR012648
Close date: 2011-12-30
Documents
Termination person authorised overseas company
Date: 22 Feb 2012
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR012648 Person Authorised to Represent terminated 30/12/2011 janette patricia graham
Documents
Termination person secretary overseas company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Raymond Hutchings
Documents
Termination person director overseas company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joy Pope
Documents
Termination person director overseas company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anne Eaves
Documents
Appoint person director overseas company
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anna Kathryn Rickard
Documents
Accounts with accounts type full
Date: 21 Feb 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts amended with accounts type full
Date: 24 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AAMD
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 12 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 04 Nov 2003
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 04 Nov 2003
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 Feb 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 12 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 12 Feb 2002
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Jan 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 30 Jan 2002
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 04 Oct 2001
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 23 Jan 2001
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 24 Sep 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 09 Dec 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 12 Mar 1997
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Dec 1996
Category: Address
Type: BUSADD
Description: Business address priory court tuscam way camberley surrey GU15 3YX
Documents
Legacy
Date: 19 Dec 1996
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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