- Company Overview for SOEUR RENDEZVOUS LIMITED (06133311)
- Filing history for SOEUR RENDEZVOUS LIMITED (06133311)
- People for SOEUR RENDEZVOUS LIMITED (06133311)
- Charges for SOEUR RENDEZVOUS LIMITED (06133311)
- Insolvency for SOEUR RENDEZVOUS LIMITED (06133311)
- More for SOEUR RENDEZVOUS LIMITED (06133311)
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) |
---|---|---|---|
24 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2014 | |
19 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2013 | |
28 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2012 | |
14 Nov 2012 | LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
07 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 June 2012 | |
29 Jun 2011 | AD01 | Registered office address changed from C/O Herkes Courtney Wong Limited, 3Rd Floor 19 Gerrard Street London W1D 6JG on 29 June 2011 | |
28 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
28 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Mar 2010 | AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
|
|
12 Mar 2010 | CH04 | Secretary's details changed for Herkes Courtney Wong Ltd on 1 January 2010 | |
12 Mar 2010 | CH01 | Director's details changed for Mrs. Xin Nan Mok on 1 January 2010 | |
19 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
19 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
25 Feb 2009 | 288b | Appointment terminated director tracy knowles | |
02 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
25 Jun 2008 | 363a | Return made up to 01/03/08; full list of members | |
12 Sep 2007 | 395 | Particulars of mortgage/charge | |
08 Mar 2007 | 288a | New director appointed | |
08 Mar 2007 | 288a | New secretary appointed |