La Zagaleta Sl Uk Ltd was founded on 08 June 2004 and are based in London, it's status at Companies House is "Active". Perez Diaz, Ignacio, Perez Flores, Enrique, Perez Diaz, Jose are the current directors of La Zagaleta Sl Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEREZ DIAZ, Ignacio | 04 November 2018 | - | 1 |
PEREZ FLORES, Enrique | 01 October 2004 | - | 1 |
PEREZ DIAZ, Jose | 08 June 2004 | 04 November 2018 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 19 August 2020 | |
CH01 - Change of particulars for director | 18 August 2020 | |
CH01 - Change of particulars for director | 15 October 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 10 June 2019 | |
TM01 - Termination of appointment of director | 25 March 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 08 June 2018 | |
PSC01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 15 January 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 20 June 2014 | |
CH01 - Change of particulars for director | 08 November 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH01 - Change of particulars for director | 15 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 25 July 2011 | |
TM02 - Termination of appointment of secretary | 29 March 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 21 June 2010 | |
AA - Annual Accounts | 26 October 2009 | |
287 - Change in situation or address of Registered Office | 29 June 2009 | |
363a - Annual Return | 29 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 20 June 2008 | |
287 - Change in situation or address of Registered Office | 30 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 August 2005 | |
363a - Annual Return | 01 July 2005 | |
RESOLUTIONS - N/A | 25 January 2005 | |
RESOLUTIONS - N/A | 25 January 2005 | |
RESOLUTIONS - N/A | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
225 - Change of Accounting Reference Date | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
NEWINC - New incorporation documents | 08 June 2004 |