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LE MONDE (HOLDINGS) LIMITED

Company number 03912112

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2013 AD01 Registered office address changed from 60-62 st Mary Street Cardiff CF10 1FE on 15 September 2013
16 May 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2011 TM01 Termination of appointment of Alexander Geffert as a director
10 Jun 2011 TM02 Termination of appointment of Greville Secretaries Limited as a secretary
04 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 TM01 Termination of appointment of Joseph Heanen as a director
07 Apr 2011 DS01 Application to strike the company off the register
31 Mar 2011 AA Total exemption small company accounts made up to 30 April 2009
07 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 124,545
02 Feb 2011 CH01 Director's details changed for Alexander Hugh Alexander Hugh on 1 October 2010
01 Feb 2011 CH01 Director's details changed for Geffert Alexander Hugh on 1 October 2010
01 Feb 2011 CH01 Director's details changed for Mr Joseph Heanen on 1 October 2010
01 Feb 2011 CH01 Director's details changed for Geffert Alexander Hugh on 1 October 2010
23 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Geffert Alexander Hugh on 1 October 2009
23 Mar 2010 CH04 Secretary's details changed for Greville Secretaries Limited on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Aug 2009 287 Registered office changed on 08/08/2009 from 5 the quadrant coventry CV1 2EL united kingdom
12 Jun 2009 AA Full accounts made up to 30 April 2007
14 May 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Mar 2009 363a Return made up to 24/01/09; full list of members