| Name: |
CHAPARRO PIGNALOSA LIMITED
CHAPARRO PIGNALOSA LTD |
| Address: | CHAPARRO PIGNALOSA LTD T/A KEY LEAF, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU |
| Incorporation Date: | 2002-05-07 |
| date | name | form type |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
| 2016-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CLAUDIA CHAPARRO / 29/09/2016 | CH01 |
| 2016-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | AA |
| 2016-05-13 | 03/05/16 FULL LIST | AR01 |
| 2015-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM20-22 WENLOCK ROADLONDONN1 7GUENGLAND | AD01 |
| 2015-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM1 DAWSON PLACEFLAT 5LONDONW2 4TD | AD01 |
| 2015-06-18 | SECRETARY APPOINTED MS. ADRIANA CHAPARRO | AP03 |
| 2015-06-18 | APPOINTMENT TERMINATED, SECRETARY MARIA CHAPARRO | TM02 |
| 2015-06-18 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA CHAPARRO | TM01 |
| 2015-05-20 | 03/05/15 FULL LIST | AR01 |
| 2015-05-20 | SAIL ADDRESS CHANGED FROM:C/O ADRIANA CHAPARROFLAT 5 THORNBURY COURT36 - 38 CHEPSTOW VILLASLONDONW11 2RE | AD02 |
| 2015-06-18 | DIRECTOR APPOINTED MRS MARIA CLAUDIA CHAPARRO | AP01 |
| 2015-04-26 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM5 THORNBURY COURT36-38 CHEPSTOW VILLASLONDONW11 2RE | AD01 |
| 2014-05-25 | 03/05/14 FULL LIST | AR01 |
| 2014-02-26 | PREVEXT FROM 31/05/2013 TO 31/07/2013 | AA01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 03/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 03/05/12 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-05 | 03/05/11 FULL LIST | AR01 |
| 2011-06-03 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHAPARRO | TM01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ADRIANA CHAPARRO / 03/05/2010 | CH01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLAUDIA CHAPARRO PIGNALOSA RHEA / 26/02/2010 | CH01 |
| 2010-03-10 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHAPARRO | TM01 |
| 2010-05-12 | 03/05/10 FULL LIST | AR01 |
| 2010-03-22 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-12 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-10 | APPOINTMENT TERMINATED, SECRETARY MARIA CHAPARRO | TM02 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ADRIANA CHAPARRO PIGNALOSA / 26/02/2010 | CH01 |
| 2010-10-13 | DIRECTOR APPOINTED MS MARIA CLAUDIA CHAPARRO | AP01 |
| 2010-02-26 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLAUDIA CHAPARRO PIGNALOSA RHEA / 26/02/2010 | CH03 |
| 2010-10-25 | SECRETARY APPOINTED MS MARIA CLAUDIA CHAPARRO | AP03 |
| 2009-05-11 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA CHAPARRO / 18/06/2009 | 288c |
| 2009-03-19 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-03 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:11 IFIELD ROADFLAT 1CHELSEALONDON SW10 9AZ | 287 |
| 2007-05-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-17 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-10-19 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM:71 BEAUFORT MANSIONSBEAUFORT STREETLONDONSW3 5AF | 287 |
| 2005-05-16 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-05-30 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-31 21:00:16