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COUTURE ESTATES LIMITED

Company number 05696845

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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 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2017 AD01 Registered office address changed from 28 Rathbone Place London W1T 1JF to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 May 2017
04 May 2017 4.70 Declaration of solvency
04 May 2017 600 Appointment of a voluntary liquidator
04 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-25
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 056968450006 in full
18 Jan 2017 MR04 Satisfaction of charge 056968450003 in full
18 Jan 2017 MR04 Satisfaction of charge 056968450005 in full
18 Jan 2017 MR04 Satisfaction of charge 056968450004 in full
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AP01 Appointment of Miss Senal Patel as a director on 4 April 2016
13 Apr 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
04 Feb 2016 MR01 Registration of charge 056968450003, created on 27 January 2016
04 Feb 2016 MR01 Registration of charge 056968450004, created on 27 January 2016
04 Feb 2016 MR01 Registration of charge 056968450006, created on 27 January 2016
04 Feb 2016 MR01 Registration of charge 056968450005, created on 27 January 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 MR04 Satisfaction of charge 056968450002 in full
29 Sep 2015 MR04 Satisfaction of charge 056968450001 in full
24 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 MR01 Registration of charge 056968450001
26 Jun 2014 MR01 Registration of charge 056968450002