Spanish Estate Investments LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2010)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Private Limited Company, Dissolved
Company Number	05282859
Record last updated	Monday, September 22, 2014 4:03:49 AM UTC
Official Address	31 Weymouth Street Marylebone High, Marylebone High Street There are 106 companies registered at this street
Postal Code	W1G7BT
Sector	Development & sell real estate

Document Type	Publication date	Download link
Registry	Dec 23, 2012	Resignation of 4 people: 2 women and 2 companies
Registry	Apr 24, 2012	Second notification of strike-off action in london gazette
Registry	Jan 10, 2012	First notification of strike-off action in london gazette
Registry	Mar 14, 2011	Annual return
Financials	Sep 27, 2010	Annual accounts
Registry	Apr 12, 2010	Annual return
Registry	Apr 12, 2010	Change of location of company records to the single alternative inspection location
Registry	Apr 12, 2010	Notification of single alternative inspection location
Registry	Apr 12, 2010	Change of particulars for director
Financials	Mar 26, 2009	Annual accounts
Registry	Jan 26, 2009	Annual return
Registry	Jan 26, 2009	Notice of change of directors or secretaries or in their particulars
Financials	Mar 25, 2008	Annual accounts
Registry	Dec 31, 2007	Annual return
Financials	Apr 10, 2007	Annual accounts
Registry	Jan 23, 2007	Annual return
Financials	Sep 14, 2006	Annual accounts
Registry	Jan 9, 2006	Annual return
Registry	Dec 22, 2005	Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry	Dec 9, 2005	Annual return
Registry	May 31, 2005	Change in situation or address of registered office
Registry	Apr 6, 2005	Change of accounting reference date
Registry	Feb 9, 2005	Appointment of a director
Registry	Feb 9, 2005	Resignation of a director
Registry	Feb 9, 2005	Appointment of a secretary
Registry	Feb 9, 2005	Resignation of a secretary