Sociedad Textil Lonia Ltd was registered on 04 September 2008, it's status is listed as "Active". The current directors of Sociedad Textil Lonia Ltd are listed as Dominguez Fernandez, Josefina, Rodriguez Prieto, Maria Del Carmen, Duffy, Christopher William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOMINGUEZ FERNANDEZ, Josefina | 08 January 2009 | - | 1 |
RODRIGUEZ PRIETO, Maria Del Carmen | 08 January 2009 | - | 1 |
DUFFY, Christopher William | 04 September 2008 | 08 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AA - Annual Accounts | 01 November 2019 | |
CS01 - N/A | 19 September 2019 | |
CH01 - Change of particulars for director | 16 September 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 05 October 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
CH01 - Change of particulars for director | 04 October 2017 | |
TM02 - Termination of appointment of secretary | 19 October 2016 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AD01 - Change of registered office address | 28 May 2013 | |
MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
CH01 - Change of particulars for director | 04 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AUD - Auditor's letter of resignation | 19 December 2011 | |
MISC - Miscellaneous document | 06 December 2011 | |
AR01 - Annual Return | 28 September 2011 | |
RESOLUTIONS - N/A | 15 September 2011 | |
SH01 - Return of Allotment of shares | 15 September 2011 | |
AD01 - Change of registered office address | 19 August 2011 | |
CH04 - Change of particulars for corporate secretary | 19 August 2011 | |
AA - Annual Accounts | 19 August 2011 | |
CH01 - Change of particulars for director | 17 December 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AA01 - Change of accounting reference date | 05 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
395 - Particulars of a mortgage or charge | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
RESOLUTIONS - N/A | 12 January 2009 | |
CERTNM - Change of name certificate | 08 January 2009 | |
NEWINC - New incorporation documents | 04 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 November 2012 | Outstanding |
N/A |
Rent deposit deed | 27 August 2009 | Outstanding |
N/A |