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LOUCHE LONDON LIMITED

Company number 06674753

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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)
22 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
26 Apr 2016 AA Full accounts made up to 31 July 2015
11 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
22 Apr 2015 AA Full accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
21 May 2014 MR01 Registration of charge 066747530002
21 Mar 2014 AA Accounts for a medium company made up to 31 July 2013
31 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
13 Sep 2013 AP03 Appointment of Miss Kimberley Elizabeth Jeffrey as a secretary
13 Sep 2013 TM02 Termination of appointment of Martin Wood as a secretary
09 Aug 2013 CH03 Secretary's details changed for Mr Martin Wood on 1 August 2013
18 Apr 2013 AP03 Appointment of Mr Martin Wood as a secretary
18 Apr 2013 TM02 Termination of appointment of Mithil Myers as a secretary
24 Dec 2012 AA Full accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Gita Wilshaw as a director
13 Aug 2012 TM01 Termination of appointment of Nicholas Wilshaw as a director
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2011
18 Jun 2012 AUD Auditor's resignation
23 May 2012 AA Full accounts made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 12 July 2012
07 Feb 2011 CH03 Secretary's details changed for Miss Mithil Myers on 7 January 2011
07 Feb 2011 CH01 Director's details changed for Mr Nicholas Wilshaw on 7 January 2011
30 Dec 2010 CH03 Secretary's details changed for Miss Mithil Myers on 13 December 2010