MAISON DU VERT LIMITED

Company number 01264965

Date	Type	Description	View / Download
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
20 Apr 2016	4.70	Declaration of solvency	(3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
06 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2015	(21 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 23 March 2016	(4 pages) Download iXBRL
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 23 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016.	(5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Mar 2015	TM01	Termination of appointment of Helen Lindsay Gillies Godden as a director on 6 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Patricia Margaret Driscoll as a director on 31 January 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Karen Elizabeth Driscoll as a director on 31 January 2015	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Patricia Margaret Driscoll as a secretary on 31 January 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from , Swiss House Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ to Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 24 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Helen Lindsay Gillies Godden as a director on 11 November 2014	(3 pages)
24 Feb 2015	AP01	Appointment of Glen Allister Cattermole as a director on 11 November 2014	(3 pages)
24 Feb 2015	AP01	Appointment of David John Porter as a director on 11 November 2014	(3 pages)
24 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(4 pages)
24 Dec 2014	CH03	Secretary's details changed for Mrs Patricia Margaret Driscoll on 24 December 2014	(1 page)
24 Dec 2014	CH01	Director's details changed for Mrs Patricia Margaret Driscoll on 24 December 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)