LESAFFRE UK LIMITED

Company number 05750475

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2017	DS01	Application to strike the company off the register	(3 pages)
12 May 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Emmanuel Henri, Emile Lorette as a director on 1 September 2016	(1 page)
02 Mar 2017	TM01	Termination of appointment of Marc Joseph-Georges Casier as a director on 1 October 2016	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-31	(3 pages)
17 Jan 2017	CONNOT	Change of name notice	(2 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,000	(4 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 5,000	(4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 5,000	(4 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 May 2013	TM01	Termination of appointment of a director	(1 page)
14 May 2013	AP03	Appointment of Mr Stephen Randell as a secretary	(2 pages)
14 May 2013	AP01	Appointment of Mr Michael Abraham as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Sylvain Caulliez as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AP03	Appointment of Mr Sylvain Caulliez as a secretary	(1 page)
22 Oct 2012	TM02	Termination of appointment of Andre Robbrecht as a secretary	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)