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LA SENZA GIRL LIMITED

Company number 04584325

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 2.24B Administrator's progress report to 27 July 2012
09 Aug 2012 2.35B Notice of move from Administration to Dissolution on 27 July 2012
09 Aug 2012 2.24B Administrator's progress report to 8 July 2012
10 Apr 2012 F2.18 Notice of deemed approval of proposals
02 Apr 2012 F2.18 Notice of deemed approval of proposals
21 Mar 2012 F2.18 Notice of deemed approval of proposals
05 Mar 2012 2.17B Statement of administrator's proposal
07 Feb 2012 TM01 Termination of appointment of James Cocker as a director on 2 February 2012
25 Jan 2012 TM01 Termination of appointment of Nicholas Charles Holt Mather as a director on 20 January 2012
25 Jan 2012 2.16B Statement of affairs with form 2.14B
17 Jan 2012 AD01 Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ England on 17 January 2012
12 Jan 2012 2.12B Appointment of an administrator
20 Dec 2011 TM01 Termination of appointment of Beverley Ann Williams as a director on 5 December 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 1
01 Nov 2011 AP01 Appointment of Mr James Cocker as a director on 6 October 2011
26 Oct 2011 TM01 Termination of appointment of Fabrice Nottin as a director on 6 October 2011
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from Ryman House Swallowfield Way Hayes Middlesex UB3 1DQ on 21 September 2010
26 Jul 2010 AP01 Appointment of Mr Nicholas Charles Holt Mather as a director
26 Jul 2010 AP01 Appointment of Ms Beverley Ann Williams as a director
20 Jul 2010 AA Total exemption small company accounts made up to 27 March 2010
04 Feb 2010 AA Full accounts made up to 28 March 2009
11 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
08 Jul 2009 288b Appointment Terminated Secretary ann mantz