- Company Overview for POISSONNERIE DE L'AVENUE LIMITED (06452039)
- Filing history for POISSONNERIE DE L'AVENUE LIMITED (06452039)
- People for POISSONNERIE DE L'AVENUE LIMITED (06452039)
- Insolvency for POISSONNERIE DE L'AVENUE LIMITED (06452039)
- More for POISSONNERIE DE L'AVENUE LIMITED (06452039)
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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07 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2017 | |
25 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2016 | |
27 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2015 | |
20 Mar 2014 | AD01 | Registered office address changed from 132 Walham Green Court, Moore Park Road London SW6 2PX United Kingdom on 20 March 2014 | |
19 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
19 Mar 2014 | RESOLUTIONS |
Resolutions
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18 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2013 | TM02 | Termination of appointment of Diane Bird as a secretary | |
27 Jan 2012 | AR01 |
Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
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30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
02 Feb 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Bsc (Econ) Fca David Aston on 1 January 2010 | |
18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
05 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
11 Aug 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
19 Apr 2008 | CERTNM | Company name changed broston LIMITED\certificate issued on 23/04/08 | |
02 Apr 2008 | 287 | Registered office changed on 02/04/2008 from 82 sloane avenue london SW3 3DZ | |
01 Apr 2008 | 288a | Secretary appointed mrs diane bird |