Societe Cueva Azul Ltd was founded on 13 June 1985 and has its registered office in London, it's status is listed as "Active". This organisation has one director listed. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREOLI, Alida | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 22 September 2020 | |
CS01 - N/A | 22 September 2020 | |
RT01 - Application for administrative restoration to the register | 22 September 2020 | |
GAZ2 - Second notification of strike-off action in London Gazette | 04 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 March 2019 | |
AA - Annual Accounts | 28 June 2018 | |
TM02 - Termination of appointment of secretary | 06 April 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 17 January 2018 | |
AAMD - Amended Accounts | 26 June 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AAMD - Amended Accounts | 05 April 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 05 March 2013 | |
RT01 - Application for administrative restoration to the register | 05 March 2013 | |
GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 29 June 2011 | |
AR01 - Annual Return | 28 June 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH03 - Change of particulars for secretary | 01 July 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 11 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 2009 | |
353 - Register of members | 11 February 2009 | |
AA - Annual Accounts | 27 December 2008 | |
287 - Change in situation or address of Registered Office | 19 March 2008 | |
363a - Annual Return | 07 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 February 2008 | |
353 - Register of members | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
287 - Change in situation or address of Registered Office | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 24 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
287 - Change in situation or address of Registered Office | 23 February 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 07 September 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 13 March 2004 | |
AA - Annual Accounts | 13 March 2004 | |
363s - Annual Return | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 23 January 2002 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 01 June 2001 | |
287 - Change in situation or address of Registered Office | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
287 - Change in situation or address of Registered Office | 18 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 January 2001 | |
AA - Annual Accounts | 07 July 2000 | |
363a - Annual Return | 06 January 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 August 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363a - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 June 1998 | |
363a - Annual Return | 16 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 1998 | |
AA - Annual Accounts | 15 July 1997 | |
363a - Annual Return | 07 July 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 January 1997 | |
AA - Annual Accounts | 30 April 1996 | |
363a - Annual Return | 21 February 1996 | |
288 - N/A | 21 February 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 December 1995 | |
AA - Annual Accounts | 05 May 1995 | |
288 - N/A | 05 April 1995 | |
363x - Annual Return | 05 April 1995 | |
363(353) - N/A | 05 April 1995 | |
363(190) - N/A | 05 April 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 January 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 September 1994 | |
287 - Change in situation or address of Registered Office | 02 September 1994 | |
AA - Annual Accounts | 04 May 1994 | |
363x - Annual Return | 17 January 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 January 1994 | |
AA - Annual Accounts | 06 May 1993 | |
363x - Annual Return | 24 March 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 1993 | |
AA - Annual Accounts | 26 November 1992 | |
DISS40 - Notice of striking-off action discontinued | 09 November 1992 | |
363x - Annual Return | 09 November 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 July 1992 | |
AUD - Auditor's letter of resignation | 29 October 1991 | |
288 - N/A | 15 April 1991 | |
AA - Annual Accounts | 15 April 1991 | |
AA - Annual Accounts | 15 April 1991 | |
AA - Annual Accounts | 15 April 1991 | |
363a - Annual Return | 15 April 1991 | |
363a - Annual Return | 15 April 1991 | |
363a - Annual Return | 15 April 1991 | |
287 - Change in situation or address of Registered Office | 15 April 1991 | |
AC92 - N/A | 12 April 1991 | |
GAZ2 - Second notification of strike-off action in London Gazette | 30 October 1990 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 July 1990 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 1989 | |
AA - Annual Accounts | 26 January 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 May 1988 | |
363 - Annual Return | 21 April 1988 | |
AA - Annual Accounts | 16 July 1987 | |
363 - Annual Return | 03 June 1987 | |
MISC - Miscellaneous document | 13 June 1985 |