LATIN GROOVE LTD: Filings

  • Overview

    Company NameLATIN GROOVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08623005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LATIN GROOVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Carlos Florez Serna as a director

    1 pagesTM01

    Appointment of Ms Olwen Comino-James as a director

    2 pagesAP01

    Appointment of Mr Carlos Manuel Hernandez Hernandez as a director

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Certificate of change of name

    Company name changed club event management LTD\certificate issued on 05/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2013

    Change company name resolution on Aug 05, 2013

    RES15
    change-of-nameAug 05, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Joanna Saban as a director

    1 pagesTM01

    Appointment of Mr Carlos Florez Serna as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 24, 2013

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Cubacheche Llp as a director

    2 pagesAP02

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 1
    SH01
    incorporationJul 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0