EURO LATINO TRADE BUILDING LIMITED

03522332
1A CITY GATE 185 DYKE ROAD HOVE ENGLAND BN3 1TL

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 4 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2023 accounts Annual Accounts 4 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 4 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Steve Patrice Pierre-André Simon-Graziano) 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Steve Patrice Pierre-André Simon-Graziano) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 accounts Annual Accounts 4 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 accounts Annual Accounts 4 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Nov 2019 accounts Annual Accounts 4 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Lester Aldridge Company Secretarial Limited) 1 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 6 Buy now
26 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2017 accounts Annual Accounts 5 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2016 accounts Annual Accounts 5 Buy now
24 Jun 2016 annual-return Annual Return 3 Buy now
15 Jul 2015 accounts Annual Accounts 5 Buy now
22 Jun 2015 annual-return Annual Return 3 Buy now
20 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
05 Mar 2014 accounts Annual Accounts 4 Buy now
19 Aug 2013 accounts Annual Accounts 11 Buy now
21 Mar 2013 annual-return Annual Return 3 Buy now
28 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2012 officers Termination of appointment of director (Patrice Simon) 1 Buy now
10 Dec 2012 officers Appointment of director (Mr Steve Patrice Pierre-André Simon-Graziano) 2 Buy now
03 Apr 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 officers Change of particulars for director (Mr. Patrice Constant Simon) 2 Buy now
30 Dec 2011 accounts Annual Accounts 11 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
15 Feb 2011 accounts Annual Accounts 11 Buy now
03 Aug 2010 accounts Annual Accounts 9 Buy now
05 Jun 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (Lester Aldridge Company Secretarial Limited) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Patrice Constant Simon) 2 Buy now
04 May 2010 gazette Gazette Notice Compulsary 1 Buy now
30 Nov 2009 accounts Annual Accounts 9 Buy now
05 Apr 2009 address Registered office changed on 05/04/2009 from c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN 1 Buy now
05 Apr 2009 officers Appointment terminated secretary bell yard secretariat LIMITED 1 Buy now
05 Apr 2009 officers Secretary appointed lester aldridge company secretarial LIMITED 2 Buy now
31 Mar 2009 annual-return Return made up to 05/03/09; full list of members 3 Buy now
27 May 2008 accounts Annual Accounts 9 Buy now
27 May 2008 accounts Annual Accounts 9 Buy now
01 May 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
07 Mar 2007 annual-return Return made up to 05/03/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 10 Buy now
28 Dec 2006 accounts Annual Accounts 10 Buy now
28 Dec 2006 accounts Annual Accounts 10 Buy now
19 Jul 2006 annual-return Return made up to 05/03/06; full list of members 2 Buy now
07 Mar 2006 annual-return Return made up to 05/03/05; full list of members 2 Buy now
07 Mar 2006 address Location of debenture register 1 Buy now
07 Mar 2006 address Location of register of members 1 Buy now
29 Nov 2005 officers Secretary's particulars changed 1 Buy now
04 Apr 2005 address Registered office changed on 04/04/05 from: c/o park nelson 1 bell park london WC2A 2JP 1 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 annual-return Return made up to 05/03/04; full list of members 5 Buy now
30 Dec 2003 accounts Annual Accounts 9 Buy now
30 Dec 2003 accounts Annual Accounts 9 Buy now
30 Dec 2003 accounts Annual Accounts 9 Buy now
30 Dec 2003 accounts Annual Accounts 9 Buy now
01 Apr 2003 annual-return Return made up to 05/03/03; full list of members 6 Buy now
01 Jun 2002 annual-return Return made up to 05/03/02; no change of members 5 Buy now
04 Apr 2001 annual-return Return made up to 05/03/01; full list of members 5 Buy now
11 Apr 2000 annual-return Return made up to 05/03/00; no change of members 5 Buy now
09 Apr 1999 annual-return Return made up to 05/03/99; full list of members 6 Buy now
09 Sep 1998 capital Ad 24/07/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
27 Apr 1998 officers Director resigned 1 Buy now
27 Apr 1998 officers Secretary resigned 1 Buy now
27 Apr 1998 officers New secretary appointed 2 Buy now
27 Apr 1998 officers New director appointed 2 Buy now
27 Apr 1998 resolution Resolution 2 Buy now
17 Apr 1998 address Registered office changed on 17/04/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
16 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now