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FRENCH NEW WAVE COLLECTION LIMITED

Company number 04360338

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2011 DS01 Application to strike the company off the register
14 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 100
22 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
21 Sep 2009 AA Accounts made up to 31 March 2009
21 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2009 363a Return made up to 25/01/09; full list of members
12 Jan 2009 288b Appointment Terminated Secretary sobhna shah
12 Jan 2009 288a Secretary appointed emma marchant
09 Jan 2009 AA Accounts made up to 31 March 2008
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The company being dormant at all times since incorporation prov of sect 250(1) co act 85 be excluded 02/04/2008
  • ELRES ‐ Elective resolution
03 Apr 2008 363a Return made up to 25/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
01 Jun 2007 AA Accounts made up to 31 March 2007
01 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Feb 2007 363s Return made up to 25/01/07; full list of members
04 Jan 2007 AA Accounts made up to 31 March 2006
04 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2006 288b Secretary resigned;director resigned
05 Sep 2006 288a New secretary appointed
03 Feb 2006 363s Return made up to 25/01/06; full list of members
04 Jan 2006 AA Accounts made up to 31 March 2005