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VALERIE LOUTHAN LIMITED

Company number 01042939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2012 AD01 Registered office address changed from The Barn Town Farm Gittisham Honiton Devon EX14 0AJ on 26 June 2012
26 Jun 2012 4.20 Statement of affairs with form 4.19
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20
10 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 TM01 Termination of appointment of Gina Clare Langton as a director on 1 September 2011
23 Sep 2011 AP01 Appointment of Ms Gina Clare Langton as a director on 1 September 2011
24 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 1,000
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Valerie Forsyth on 28 October 2009
15 Feb 2010 CH01 Director's details changed for Ian David Scott Forsyth on 28 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 28/10/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363s Return made up to 28/10/07; no change of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 28/10/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 363s Return made up to 28/10/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 28/10/04; full list of members