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LAETITIA ALLEN LIMITED

Company number 02728736

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 500,000
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 500,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Sep 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
26 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 03/07/09; full list of members
06 Aug 2009 288c Director's change of particulars / laetitia allen / 03/07/2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from c/o dover childs tyler 7/9 swallow street london W1B 4DT
16 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Jul 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 01/04/2008
26 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Jul 2007 363a Return made up to 03/07/07; full list of members