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LOUW AND COMPANY LTD

Company number 04526926

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Jun 2014 TM01 Termination of appointment of Richard Plasek as a director
26 Jun 2014 AP01 Appointment of Mr Karol Cizmarik as a director
17 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AD01 Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 22 August 2013
14 Jun 2013 MR01 Registration of charge 045269260001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Richard Plasek as a director
24 Sep 2012 AP01 Appointment of Mr Richard Plasek as a director
21 Sep 2012 TM01 Termination of appointment of Dean Louw as a director
21 Sep 2012 TM02 Termination of appointment of Rafael Cobos as a secretary
31 May 2012 AAMD Amended accounts made up to 30 September 2011
22 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008