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AU FIL DES MOTS LIMITED

Company number 05443022

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
13 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 72,500
13 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
11 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Veronique Michele Francoise Thabault on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Sep 2009 88(2) Ad 29/06/09 gbp si 52500@1=52500 gbp ic 20000/72500
18 Sep 2009 123 Gbp nc 20000/100000 26/06/09
30 Jun 2009 363a Return made up to 04/05/09; full list of members
30 Jun 2009 288c Director's Change of Particulars / veronique thabault / 01/09/2008 / HouseName/Number was: , now: 6; Street was: ground & lower ground floor flat, now: clifton place; Area was: 8 eaton place, now: hollywood road; Post Code was: SW1X 8AD, now: SW10 9XB
30 Jun 2009 288c Secretary's Change of Particulars / laurent thabault / 01/09/2008 / HouseName/Number was: , now: 6; Street was: ground & lower ground floor flat, now: clifton place; Area was: 8 eaton place, now: hollywood road; Post Code was: SW1X 8AD, now: SW10 9XB
18 May 2009 AA Total exemption full accounts made up to 30 June 2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS
30 May 2008 AA Total exemption full accounts made up to 30 June 2007
12 May 2008 363a Return made up to 04/05/08; full list of members
21 May 2007 363a Return made up to 04/05/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
27 Jun 2006 363a Return made up to 04/05/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: c/o browne jacobson LLP aldwych house, 81 aldwych london WC2B 4HN
13 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 123 Nc inc already adjusted 15/07/05