| Name: |
CABALLERO CERVANTES LTD
CABALLERO CERVANTES LIMITED |
| Address: | 39 ELM GROVE, LONDON, SE15 5DB |
| Incorporation Date: | 2007-11-22 |
| date | name | form type |
| 2018-06-26 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-26 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | CS01 |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2016-01-12 | 11/01/16 FULL LIST | AR01 |
| 2016-03-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-04-19 | SHARES SUB DIVIDED 03/04/2016 | RES13 |
| 2015-07-02 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO DE BORJA CABALLERO CERVANTES / 25/11/2014 | CH01 |
| 2014-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROMCARLTON HOUSE, HIGH STREETHIGHAM FERRERSNORTHAMPTONSHIRENN10 8BW | AD01 |
| 2014-11-25 | 22/11/14 FULL LIST | AR01 |
| 2014-01-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 22/11/13 FULL LIST | AR01 |
| 2013-03-04 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO DE BORJA CABALLERO CERVANTES / 24/09/2012 | CH01 |
| 2012-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO DE BORJA CABALLERO CERVANTES / 24/09/2012 | CH01 |
| 2012-12-03 | 22/11/12 FULL LIST | AR01 |
| 2012-01-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 22/11/11 FULL LIST | AR01 |
| 2011-01-24 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO DE BORJA CABALLERO CERVANTES / 01/06/2009 | CH01 |
| 2010-02-11 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 22/11/10 FULL LIST | AR01 |
| 2010-11-24 | APPOINTMENT TERMINATED, SECRETARY MARIA CERVANTES RUIZ | TM02 |
| 2009-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO CABALLERO CERVANTES / 29/04/2009 | 288c |
| 2009-06-10 | S366A DISP HOLDING AGM 04/03/2009 | ELRES |
| 2009-11-23 | 22/11/09 FULL LIST | AR01 |
| 2009-06-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | PREVSHO FROM 30/11/2008 TO 31/10/2008 | 225 |
| 2009-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO CABALLERO CERVANTES / 20/05/2009 | 288c |
| 2008-12-02 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-20 09:07:06