HILDEBRANDO LIMITED

06634487
NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN LONDON ENGLAND WC1V7HP

Documents

Documents
Date Category Description Pages
16 Apr 2019 gazette Gazette Dissolved Compulsory 1 Buy now
03 Oct 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2017 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Diego Hildebrando Zavala Gomez Del Campo) 2 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Diego Hildebrando Zavala Gomez Del Campo) 2 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2017 accounts Annual Accounts 5 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Diego Hildebrando Zavala Gomez Del Campo) 2 Buy now
02 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 accounts Annual Accounts 4 Buy now
14 Oct 2014 accounts Amended Accounts 5 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 officers Termination of appointment of director (Gerardo Antonio Rodriguez Balsa) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Victor Hugo Orozco Vidrio) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Angel Bravo Trujillo) 1 Buy now
13 May 2014 accounts Annual Accounts 5 Buy now
11 Oct 2013 officers Appointment of director (Mr Angel Bravo Trujillo) 2 Buy now
11 Oct 2013 officers Appointment of director (Mr Gerardo Antonio Rodriguez Balsa) 2 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
12 Aug 2013 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
12 Aug 2013 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 9 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Diego Hildebrando Zavala Gomez Del Campo) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Victor Hugo Orozco Vidrio) 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Sergio Hernandez Fenton) 1 Buy now
16 Feb 2012 officers Appointment of director (Mr Victor Hugo Orozco Vidrio) 2 Buy now
16 Feb 2012 officers Appointment of director (Mr Diego Hildebrando Zavala Gomez Del Campo) 2 Buy now
19 Oct 2011 accounts Annual Accounts 5 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (Sergio Horacio Hernandez Fenton) 3 Buy now
18 Aug 2010 officers Change of particulars for corporate secretary (F&L Legal Llp) 2 Buy now
26 Mar 2010 accounts Annual Accounts 4 Buy now
16 Sep 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
16 Sep 2009 officers Secretary appointed f&l legal LLP 1 Buy now
16 Sep 2009 officers Appointment terminated secretary wrights secretaries LIMITED 1 Buy now
22 Aug 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
01 Jul 2008 incorporation Incorporation Company 12 Buy now