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L'ANTONNOIRE LTD

Company number 06368245

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
28 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Mar 2012 AD01 Registered office address changed from 103 North Road Brighton East Sussex BN1 1YW on 14 March 2012
17 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Steve Pineau on 1 September 2010
16 Jul 2010 AD01 Registered office address changed from Second Floor 59 Lansdowne Place Hove East Sussex BN3 1FL Uk on 16 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 May 2010 TM02 Termination of appointment of Stephen Orme as a secretary
08 Apr 2010 CH03 Secretary's details changed for Stephen Orme on 7 April 2010
10 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Mar 2009 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008