| Name: |
LA' CRUZ VENTURES LTD
LA' CRUZ VENTURES LIMITED |
| Address: | MAXET HOUSE C/O MBP PARTNERSHIP, LIVERPOOL ROAD, LUTON, BEDS, LU1 1RS |
| Incorporation Date: | 2005-12-20 |
| date | name | form type |
| 2017-03-21 | FIRST GAZETTE | GAZ1 |
| 2017-06-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-02 | 20/12/15 FULL LIST | AR01 |
| 2015-08-18 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 20/12/14 FULL LIST | AR01 |
| 2014-01-28 | 20/12/13 FULL LIST | AR01 |
| 2014-08-20 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 20/12/12 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 20/12/11 FULL LIST | AR01 |
| 2012-08-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 20/12/10 FULL LIST | AR01 |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | 20/12/09 FULL LIST | AR01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX VERA-CRUZ / 20/12/2009 | CH01 |
| 2010-02-01 | APPOINTMENT TERMINATED, SECRETARY LKR SERVICES LTD | TM02 |
| 2009-08-26 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM65-73 STAINES ROADHOUNSLOWMIDDXTW3 3HW | 287 |
| 2008-06-21 | DIRECTOR'S CHANGE OF PARTICULARS CW ADMINISTRATION LTD LOGGED FORM | 288c |
| 2008-06-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROMC/O MBP PARTNERSHIPMAXET HOUSE LIVERPOOL ROADLUTONBEDSLU1 1RS | 287 |
| 2008-11-07 | APPOINTMENT TERMINATED DIRECTOR CW ADMINISTRATION LTD | 288b |
| 2008-08-22 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-01-03 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | 225 |
| 2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-04-11 | COMPANY NAME CHANGEDCW13570 LIMITEDCERTIFICATE ISSUED ON 11/04/07 | CERTNM |
| 2007-05-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-23 08:56:50