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LA MALIGNONNE HOLDINGS LIMITED

Company number 05649913

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2016 DS01 Application to strike the company off the register
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015 CH01 Director's details changed for John Francis Benedict Bourdillon on 17 March 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 CH03 Secretary's details changed for Mr Alan Hook on 9 January 2014
15 Jan 2014 AD01 Registered office address changed from 40 Nunnery Lane York North Yorkshire YO23 1AJ on 15 January 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Dec 2008 363a Return made up to 08/12/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007