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MAISON DANU (UK) LTD

Company number 05997036

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
21 Mar 2019 TM01 Termination of appointment of Joseph Charles Novarro as a director on 19 March 2019
28 Feb 2019 RP05 Registered office address changed to PO Box 4385, 05997036: Companies House Default Address, Cardiff, CF14 8LH on 28 February 2019
19 Feb 2019 TM02 Termination of appointment of Oxford Company Services Ltd as a secretary on 13 February 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 AD01 Registered office address changed from Portland House London SW1E 5RS United Kingdom to 58 Pen Y Bryn Pen Y Bryn Wrexham LL13 7HY on 5 December 2017
05 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 May 2017 CS01 Confirmation statement made on 13 November 2016 with updates
11 May 2017 CH01 Director's details changed for Mr Joseph Charles Novarro on 28 April 2017
11 May 2017 CH01 Director's details changed for Ms. Elizabeth Catherine Horgan-Novarro on 28 April 2017
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to Portland House London SW1E 5RS on 10 February 2016
12 Jan 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015 CH04 Secretary's details changed for Oxford Company Services Ltd on 13 November 2015
02 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 CERTNM Company name changed la vie d'anu LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15