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LA CROIX HOLDINGS LIMITED

Company number 05372687

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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)
02 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Jean Pierre Walder as a director
06 Jan 2012 TM01 Termination of appointment of Anne Walder as a director
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Apr 2010 TM02 Termination of appointment of a secretary
12 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
12 Nov 2009 AR01 Annual return made up to 22 February 2009 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 22 February 2008 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 22 February 2007 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Paul Jackson as a director
12 Nov 2009 AP04 Appointment of Mkl Secretaries Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of Gtsa Secretaries Limited as a secretary
12 Nov 2009 TM01 Termination of appointment of George Evans as a director
06 Nov 2009 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 6 November 2009
02 Nov 2009 AA Total exemption full accounts made up to 28 February 2008
02 Nov 2009 AA Total exemption full accounts made up to 28 February 2007
02 Nov 2009 AA Total exemption full accounts made up to 28 February 2006
09 Sep 2009 288a Director appointed anne mai walder
09 Sep 2009 363a Return made up to 22/02/06; full list of members
04 Sep 2009 AC92 Restoration by order of the court
23 Jan 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off