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PIERRE KOFFMANN LIMITED

Company number 04369740

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2021
22 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-26
24 Dec 2020 600 Appointment of a voluntary liquidator
18 Dec 2020 AD01 Registered office address changed from 20 Harcourt Street London W1H 4HG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 December 2020
16 Dec 2020 LIQ01 Declaration of solvency
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
03 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
25 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders