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MADAME CHIQUE LIMITED

Company number 05895327

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
28 Aug 2015 TM01 Termination of appointment of Anne Doughty as a director on 18 June 2015
09 Jan 2015 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
26 Nov 2014 CH01 Director's details changed for Miss Sara Louise Doughty on 26 September 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Stephen Doughty as a director
17 Feb 2012 TM02 Termination of appointment of Stephen Doughty as a secretary
26 Jan 2012 AA01 Current accounting period extended from 31 August 2011 to 31 January 2012
26 Jan 2012 AP01 Appointment of Mr Stephen Doughty as a director
26 Jan 2012 AP01 Appointment of Mrs Anne Doughty as a director
26 Jan 2012 AP01 Appointment of Miss Sara Louise Doughty as a director
26 Jan 2012 TM01 Termination of appointment of Christopher Doughty as a director
26 Jan 2012 CERTNM Company name changed a j ramsay and partners LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-25
  • NM01 ‐ Change of name by resolution
20 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 20 September 2011
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Stephen Doughty on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Christopher James Doughty on 1 October 2009