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LA MARTINIERE (UK) LTD.

Company number 05124444

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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)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2018	AD01	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL to 1 West Smithfield London EC1A 9JU on 28 October 2018	View PDF Registered office address changed from 161-165 Farringdon Road London EC1R 3AL to 1 West Smithfield London EC1A 9JU on 28 October 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	TM01	Termination of appointment of Olivier Lamarque D'arrouzat as a director on 1 January 2016	View PDF Termination of appointment of Olivier Lamarque D'arrouzat as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	TM01	Termination of appointment of Olivier Lamarque D'arrouzat as a director on 1 January 2016	View PDF Termination of appointment of Olivier Lamarque D'arrouzat as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AD01	Registered office address changed from the Market Building Third Floor 72-82 Rosebery Avenue London EC1R 4RW on 24 March 2014	View PDF Registered office address changed from the Market Building Third Floor 72-82 Rosebery Avenue London EC1R 4RW on 24 March 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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