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ISSA COUTURE LIMITED

Company number 04977176

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 2.35B Notice of move from Administration to Dissolution on 18 June 2012
16 Jan 2012 2.24B Administrator's progress report to 5 January 2012
28 Sep 2011 2.23B Result of meeting of creditors
21 Sep 2011 2.16B Statement of affairs with form 2.14B
25 Aug 2011 2.17B Statement of administrator's proposal
13 Jul 2011 2.12B Appointment of an administrator
13 Jul 2011 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 13 July 2011
02 Mar 2011 TM02 Termination of appointment of Mark Abegg as a secretary
09 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1,000
09 Dec 2009 CH03 Secretary's details changed for Mark Alias De Boucherville Abegg on 24 November 2009
09 Dec 2009 CH01 Director's details changed for Daniella Simas De Faria Helayel on 24 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 288c Secretary's Change of Particulars / mark abegg de boucherville / 28/11/2008 / Middle Name/s was: alias, now: alias de boucherville; Surname was: abegg de boucherville, now: abegg
10 Jul 2009 288c Director's Change of Particulars / daniella helayel / 26/11/2003 / Middle Name/s was: , now: simas de faria
18 Mar 2009 363a Return made up to 26/11/08; full list of members
21 Jan 2009 288b Appointment Terminated Secretary nan oo
12 Dec 2008 287 Registered office changed on 12/12/2008 from c/o patel khanderia & co 9 hitherwood drive london SE19 1XA
02 Dec 2008 288a Secretary appointed mark alias abegg de boucherville
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jul 2008 288b Appointment Terminated Secretary alun watkins
08 Jul 2008 288a Secretary appointed nan nan oo
12 May 2008 363s Return made up to 26/11/07; change of members
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006