LA SEDA UK LTD

Company number 00408017

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
20 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
22 Nov 2018	AP01	Appointment of Maria Luisa Castrillo as a director on 20 November 2018	(2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
27 Mar 2018	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 7,000,000	(4 pages)
06 Oct 2015	AP03	Appointment of Mr Jose Vicente Estrada Esteban as a secretary on 25 September 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Martin Lawrence Hargreaves as a secretary on 25 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of La Seda De Barcelona Sa as a director on 25 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Artenius Holding Slu as a director on 25 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Jose Vicente Estrada Esteban as a director on 25 September 2015	(2 pages)
10 Jul 2015	CERTNM	Company name changed appe U.K. LTD.\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Martin Lawrence Hargreaves as a director on 30 June 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 7,000,000	(5 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 7,000,000	(5 pages)