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MICHEL THIERRY UK LIMITED

Company number 06715114

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2021 DS01 Application to strike the company off the register
10 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
10 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
18 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
18 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
10 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
07 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
29 May 2020 MR04 Satisfaction of charge 067151140004 in full
29 May 2020 MR04 Satisfaction of charge 067151140003 in full
29 May 2020 MR04 Satisfaction of charge 067151140002 in full
19 May 2020 AD01 Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9FG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 19 May 2020
16 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
26 Feb 2020 CH01 Director's details changed for Mr Gregory Scott Smith on 7 November 2019
25 Jan 2020 RP04TM01 Second filing for the termination of Mark Anothony Skkonieczny as a director
16 Dec 2019 AP01 Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019
22 Nov 2019 AP01 Appointment of Mr Gregory Scott Smith as a director on 7 November 2019
22 Nov 2019 TM01 Termination of appointment of Mark a Skonieczny Jr as a director on 5 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 25/01/2020.
22 Nov 2019 TM01 Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
10 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18