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LES TROIS ENFANTS LTD

Company number 05454119

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
20 Feb 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 Oct 2018 AA Micro company accounts made up to 31 March 2018
05 Sep 2018 CH01 Director's details changed for Philip Charles Amery on 5 September 2018
05 Sep 2018 CH01 Director's details changed for Mrs Eve Kurlander on 5 September 2018
05 Sep 2018 PSC04 Change of details for Mrs Eve Kurlander as a person with significant control on 5 September 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
23 May 2016 SH01 Statement of capital following an allotment of shares on 28 March 2016
  • GBP 100
23 May 2016 SH01 Statement of capital following an allotment of shares on 28 March 2016
  • GBP 100
23 May 2016 AP01 Appointment of Philip Charles Amery as a director on 28 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 SH10 Particulars of variation of rights attached to shares
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 CC04 Statement of company's objects
11 Nov 2015 CH01 Director's details changed for Mrs Eve Kurlander on 9 November 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015