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LOUVRE SYSTEMS LIMITED

Company number 06473670

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 100
16 Feb 2010 AP01 Appointment of Mrs Linda Irene Ray as a director
15 Feb 2010 CH03 Secretary's details changed for Christie Lee Oswin on 1 January 2010
22 May 2009 288b Appointment Terminated Director phillip ray
22 May 2009 288b Appointment Terminated Secretary clive richardson
22 May 2009 288a Secretary appointed christie lee oswin
22 May 2009 287 Registered office changed on 22/05/2009 from lonsdale high street lutterworth leicestershire LE17 4AD
08 Apr 2009 288b Appointment Terminated Secretary jacqueline lynes
08 Apr 2009 288a Director and secretary appointed clive david richardson
23 Mar 2009 AA Accounts made up to 30 November 2008
06 Mar 2009 288b Appointment Terminated Director david lynes
13 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 30/11/2008
13 Feb 2009 288b Appointment Terminated Director and Secretary roger watson
13 Feb 2009 288a Secretary appointed jacqueline helen lynes
27 Jan 2009 363a Return made up to 15/01/09; full list of members
17 Dec 2008 88(2) Ad 13/10/08 gbp si 98@1=98 gbp ic 2/100
17 Dec 2008 287 Registered office changed on 17/12/2008 from park knowle house, lutterworth road, dunton bassett lutterworth leicestershire LE17 5LF
17 Dec 2008 288a Director appointed philip ernest walden ray
15 Jan 2008 NEWINC Incorporation