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LOUIS NO. 2 LIMITED

Company number 05900877

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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)
30 Aug 2014 TM01 Termination of appointment of Ian Alan Degnan as a director on 15 August 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AP01 Appointment of Leigh Martin Pomlett as a director
18 Nov 2013 TM01 Termination of appointment of Marvin Schlanger as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
23 Oct 2012 AP01 Appointment of Marvin Owen Schlanger as a director
23 Oct 2012 AP01 Appointment of Ian Alan Degnan as a director
23 Oct 2012 TM01 Termination of appointment of John Pattullo as a director
11 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 1NU United Kingdom on 4 September 2012
02 Sep 2011 CH01 Director's details changed for John Cook Pattullo on 2 September 2011
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 30 August 2011
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 17 August 2010
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 363a Return made up to 17/08/09; full list of members
20 Aug 2009 288b Appointment terminated director stuart young
16 May 2009 288a Director appointed john cook pattullo
16 May 2009 288b Appointment terminate, director and secretary rupert henry conquest nichols logged form
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 13/05/2009