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L'AVENTURE LIMITED

Company number 01453907

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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)
30 Dec 2016 CH03 Secretary's details changed for Miss Catherine Parisot on 30 December 2016
30 Dec 2016 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 30 December 2016
06 Oct 2016 AA Total exemption small company accounts made up to 30 October 2015
30 Sep 2016 TM01 Termination of appointment of Christopher Mitas as a director on 1 February 2016
29 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 300
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 300
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Miss Catherine Parisot on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Christopher Mitas on 5 January 2010
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jul 2009 363a Return made up to 31/12/08; full list of members; amend
02 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Mar 2008 363s Return made up to 31/12/07; no change of members