- Company Overview for L'AVENTURE LIMITED (01453907)
- Filing history for L'AVENTURE LIMITED (01453907)
- People for L'AVENTURE LIMITED (01453907)
- More for L'AVENTURE LIMITED (01453907)
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) |
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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
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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
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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
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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 |