- Company Overview for L'ARTISAN PARFUMEUR LIMITED (04617045)
- Filing history for L'ARTISAN PARFUMEUR LIMITED (04617045)
- People for L'ARTISAN PARFUMEUR LIMITED (04617045)
- Insolvency for L'ARTISAN PARFUMEUR LIMITED (04617045)
- More for L'ARTISAN PARFUMEUR LIMITED (04617045)
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) |
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25 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 June 2019 | |
25 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 September 2018 | |
21 Sep 2017 | AD01 | Registered office address changed from 184 - 192 Drummond Street 4th Floor London NW1 3HP to 55 Baker Street London W1U 7EU on 21 September 2017 | |
17 Sep 2017 | LIQ01 | Declaration of solvency | |
17 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
17 Sep 2017 | RESOLUTIONS |
Resolutions
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09 May 2017 | TM01 | Termination of appointment of Narhari Parbat Khimani as a director on 24 April 2017 | |
09 May 2017 | AP01 | Appointment of Mr Gonzalo Garcia-Torrent Carballo as a director on 24 April 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
31 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
18 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jan 2016 | TM01 | Termination of appointment of Jheeva Subramanian as a director on 13 January 2016 | |
15 Jan 2016 | TM01 | Termination of appointment of Jheeva Subramanian as a director on 13 January 2016 | |
15 Jan 2016 | TM02 | Termination of appointment of Jheeva Subramanian as a secretary on 13 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Narhari Parbat Khimani as a director on 13 January 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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01 Sep 2015 | AD01 | Registered office address changed from Dragoon House 37-39 Artillery Lane London E1 7LP to 184 - 192 Drummond Street 4th Floor London NW1 3HP on 1 September 2015 | |
24 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | AR01 | Annual return made up to 13 December 2008 with full list of shareholders | |
29 Jun 2015 | AR01 | Annual return made up to 13 December 2007 with full list of shareholders | |
29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 20 January 2015
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