- Company Overview for LAGARDERE UK LTD (06286073)
- Filing history for LAGARDERE UK LTD (06286073)
- People for LAGARDERE UK LTD (06286073)
- More for LAGARDERE UK LTD (06286073)
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) |
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10 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2022 | DS01 | Application to strike the company off the register | |
18 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
11 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
22 Dec 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 30 June 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
28 Aug 2019 | AP01 | Appointment of Mr Paolo Di Filippo as a director on 1 August 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Jean Paul Gut as a director on 31 July 2019 | |
12 Jul 2019 | AD01 | Registered office address changed from 1 Dover Street London W1S 4LA England to 207 Regent Street London W1B 3HH on 12 July 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
21 May 2019 | AD01 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 1 Dover Street London W1S 4LA on 21 May 2019 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
07 Mar 2018 | AP01 | Appointment of Mr Mathieu Yann Rouxel as a director on 23 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Norbert Giaoui as a director on 1 February 2018 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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09 May 2016 | AD01 | Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA England to 207 Regent Street 3rd Floor London W1B 3HH on 9 May 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | AD01 | Registered office address changed from T & F Limited Royalty House 32 Sackville Street Mayfair London W1S 3EA to Royalty House 32 Sackville Street Mayfair London W1S 3EA on 23 June 2015 | |
22 Jun 2015 | CH01 | Director's details changed for Mr Jean Paul Gut on 1 October 2013 |