YVES ROCHER (LONDON) LIMITED

Company number 01164817

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 12 May 2020	(14 pages)
13 Jun 2019	AD01	Registered office address changed from Columbia House Apollo Rise Southwood Businesss Park Farnborough GU14 0GT to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 13 June 2019	(2 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	(1 page)
06 Mar 2019	AP01	Appointment of Ms Claire Goudet as a director on 8 February 2019	(2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 08/02/2019	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 7,427,482	(4 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 500,000	(4 pages)
16 Nov 2015	AP01	Appointment of Monsieur Jean-Michel Herve as a director on 27 August 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Nathalie Ewald as a director on 27 August 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-23 GBP 500,000	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Hélène Nathalie Parisot as a director on 1 January 2014	(1 page)