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LEBLANC WINES LTD.

Company number 06349766

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
31 May 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
23 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 28 February 2010
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 100
24 Aug 2010 CH01 Director's details changed for Mr Michael Reid on 22 August 2010
14 Sep 2009 363a Return made up to 22/08/09; full list of members
14 Sep 2009 288c Director's Change of Particulars / michael reid / 23/08/2008 / HouseName/Number was: 56A, now: 22
24 Jun 2009 287 Registered office changed on 24/06/2009 from 3 high street exmouth EX8 1NN
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
07 Nov 2008 363a Return made up to 22/08/08; full list of members
07 Nov 2008 288c Secretary's Change of Particulars / serge leblanc / 07/11/2008 / HouseName/Number was: , now: 22; Street was: 53 bankton green, now: high street; Post Town was: livingston, now: budleigh salterton; Region was: west lothian, now: devon; Post Code was: EH54 9EB, now: EX9 6LW; Country was: , now: united kingdom
07 Nov 2008 288c Director's Change of Particulars / michael reid / 07/11/2008 / HouseName/Number was: , now: 22; Street was: 53 bankton green, now: high street; Post Town was: livingston, now: budleigh salterton; Region was: west lothian, now: devon; Post Code was: EH54 9EB, now: EX9 6LW; Country was: , now: united kingdom
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed
11 Sep 2007 88(2)R Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100
10 Sep 2007 288b Director resigned
04 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2007 288b Secretary resigned
22 Aug 2007 NEWINC Incorporation