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LA BOUCHERIE LIMITED

Company number 01481933

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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)
03 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2014 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Mar 2014 4.70 Declaration of solvency
23 Dec 2013 TM01 Termination of appointment of Tesco Services Limited as a director on 19 December 2013
31 Oct 2013 TM01 Termination of appointment of Adrian Ross Thomas Marsh as a director on 23 September 2013
16 Oct 2013 TM02 Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
30 Sep 2013 AA Accounts made up to 23 February 2013
23 Aug 2013 MR04 Satisfaction of charge 3 in full
23 Aug 2013 MR04 Satisfaction of charge 2 in full
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 100
28 Jan 2013 AP02 Appointment of Tesco Services Limited as a director on 24 January 2013
16 Jan 2013 TM01 Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013
19 Sep 2012 AA Accounts made up to 25 February 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Oct 2011 AA Accounts made up to 26 February 2011
19 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
22 Mar 2011 AP01 Appointment of Sir Terence Patrick Leahy as a director
18 Mar 2011 AP01 Appointment of Adrian Ross Thomas Marsh as a director
08 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director