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UNE BELLE EPOQUE LIMITED

Company number 06202293

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 DS01 Application to strike the company off the register
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
09 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Apr 2015 AAMD Amended total exemption full accounts made up to 30 June 2014
17 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Dec 2014 AD01 Registered office address changed from , No 1 174 Hammersmith Grove, London, W6 7HF to 47 Overstone Road London W6 0AD on 15 December 2014
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
14 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
26 Apr 2013 AAMD Amended accounts made up to 30 June 2012
16 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 May 2012 AAMD Amended accounts made up to 30 June 2011
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Ms Deidre Purdy on 1 December 2011
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Nov 2011 CERTNM Company name changed anderson 5094 LIMITED\certificate issued on 07/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
20 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
04 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders