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AM LA GRANGE LIMITED

Company number 06157565

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2013 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 25 February 2013
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-15
25 Sep 2012 CH03 Secretary's details changed for Joy Karen La Grange on 25 September 2012
25 Sep 2012 CH01 Director's details changed for Andre Marius La Grange on 25 September 2012
28 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 1
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Jan 2011 AAMD Amended total exemption full accounts made up to 31 March 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 13/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 13/03/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Secretary resigned
13 Mar 2007 NEWINC Incorporation