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LA POLENTERIA LIMITED

Company number 08445660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Oct 2021	AD01	Registered office address changed from 64 Old Compton Street London W1D 4UQ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 October 2021	View PDF Registered office address changed from 64 Old Compton Street London W1D 4UQ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ to 64 Old Compton Street London W1D 4UQ on 22 February 2018	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ to 64 Old Compton Street London W1D 4UQ on 22 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 22 February 2018	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 22 February 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2015	CH01	Director's details changed for Gabriele Vitali on 23 June 2015	View PDF Director's details changed for Gabriele Vitali on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	TM01	Termination of appointment of Georgiana Cristina Sparcaci as a director on 23 June 2015	View PDF Termination of appointment of Georgiana Cristina Sparcaci as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)

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