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LOUVRE FAMILY OFFICE LIMITED

Company number 05241809

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2016 DS01 Application to strike the company off the register
15 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015 AD04 Register(s) moved to registered office address Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ
21 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
29 Oct 2014 AD02 Register inspection address has been changed from C/O Louvre Trust Corporation (Uk) Limited 31 Southampton Row London WC1B 5HJ England to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ
29 Oct 2014 AD01 Registered office address changed from 31 Southampton Row London WC1B 5HJ England to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 29 October 2014
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Mar 2014 AP01 Appointment of Mr Paul Broxup as a director
04 Dec 2013 CERTNM Company name changed louvre fund management (uk) LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-10-24
04 Dec 2013 CONNOT Change of name notice
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
01 Oct 2013 AD02 Register inspection address has been changed from C/O Louvre Trust Corporation (Uk) Limited Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN England
15 Jul 2013 AD01 Registered office address changed from 2Nd Floor Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN England on 15 July 2013
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Nov 2010 AD01 Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 24 November 2010