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MILLE ET UNE ETOILE LIMITED

Company number 04555120

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2019 TM01 Termination of appointment of Michelle Paradisgarten as a director on 2 May 2019
18 Sep 2018 CH01 Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
07 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2015 AP01 Appointment of Ms. Michelle Paradisgarten as a director on 25 September 2015
03 Dec 2015 AP04 Appointment of Js Corporate Secretaries Limited as a secretary on 25 September 2015
30 Sep 2015 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015
30 Sep 2015 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009
29 Sep 2015 TM01 Termination of appointment of Michelle Paradisgarten as a director on 25 September 2015
29 Sep 2015 TM02 Termination of appointment of Js Corporate Secretaries Limited as a secretary on 25 September 2015
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013
26 Mar 2013 AA Accounts for a small company made up to 31 December 2011
05 Nov 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012
23 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders