LA PLANTE INTERNATIONAL LIMITED

Company number 03112926

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2018	PSC02	Notification of All3Media International Limited as a person with significant control on 21 October 2016	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
21 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
09 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
04 Nov 2016	AP01	Appointment of Ms Sara Kate Geater as a director on 2 November 2016	(2 pages)
28 Oct 2016	AD01	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 28 October 2016	(1 page)
26 Oct 2016	AP03	Appointment of Angela Mcmullen as a secretary on 21 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Lynda Joy La Plante as a director on 21 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Angela Mcmullen as a director on 21 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mrs Victoria Jane Turton as a director on 21 October 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(3 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
14 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
27 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(3 pages)
02 Oct 2014	TM02	Termination of appointment of Elizabeth Scott Thorburn as a secretary on 31 October 2013	(1 page)
02 Oct 2014	TM01	Termination of appointment of Elizabeth Scott Thorburn as a director on 31 October 2013	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(5 pages)
05 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)