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L'AGE VERT LTD

Company number 04097772

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2010 DS01 Application to strike the company off the register
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
22 Jan 2010 CH01 Director's details changed for Sally Hesmondhalgh on 1 October 2009
18 Aug 2009 288c Secretary's Change of Particulars / esmerelda hesmondhalgh / 04/08/2009 / HouseName/Number was: flat 2/2, now: the coach house; Street was: 90 queen margaret drive, now: pettinain; Post Town was: glasgow, now: ; Post Code was: G20 8NZ, now: ML11 8SS
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 288a Secretary appointed ms esmerelda hesmondhalgh
31 Oct 2008 363a Return made up to 27/10/08; full list of members
31 Oct 2008 288b Appointment Terminated Director jack sword
31 Oct 2008 288b Appointment Terminated Secretary sally hesmondhalgh
18 Aug 2008 288b Appointment Terminated Secretary leon neal
18 Aug 2008 288a Director appointed jack michael sword
18 Aug 2008 288a Secretary appointed sally hesmondhalgh
18 Aug 2008 287 Registered office changed on 18/08/2008 from 34 hillcrest tunbridge wells kent TN4 0AJ
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2007 363s Return made up to 27/10/07; no change of members
21 Nov 2007 363(288) Director's particulars changed
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Dec 2006 363s Return made up to 27/10/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Nov 2005 363s Return made up to 27/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Nov 2004 363s Return made up to 27/10/04; full list of members