LA PELLE (UK) LIMITED

Company number 05129234

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
10 May 2010	600	Appointment of a voluntary liquidator	(1 page)
10 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30	(1 page)
07 May 2010	AD01	Registered office address changed from C/O City Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 7 May 2010	(4 pages)
20 Nov 2009	AD01	Registered office address changed from 65 Fortess Road London NW5 1AG Uk on 20 November 2009	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
28 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 153 highgate road ground floor london NW5 1LF	(1 page)
07 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
24 Nov 2008	288b	Appointment Terminated Director juliana steuernagel	(1 page)
11 Nov 2008	288a	Director appointed eleana papasavva	(2 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 65 fortess road london NW5 1AG	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
12 Aug 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 1 horizon building 15 hertsmere road, london E14 4AW	(1 page)
10 Jun 2008	288b	Appointment Terminated Director karen jones	(1 page)
10 Jun 2008	288a	Director appointed juliana steuernagel	(1 page)
10 Jun 2008	CERTNM	Company name changed jones & beauty LIMITED\certificate issued on 13/06/08	(2 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ	(1 page)
29 Jun 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
29 Jun 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Jun 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)