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Company number 06867776

Date	Type	Description	View / Download
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	(14 pages)
05 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 93 Knightsbridge London England SW1X 7RB United Kingdom on 6 August 2013	(1 page)
05 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jun 2013	CERTNM	Company name changed andre lanauvre LIMITED\certificate issued on 18/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-17	(3 pages)
20 Mar 2013	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2013-03-20 GBP 2	(5 pages)
20 Mar 2013	TM02	Termination of appointment of Jane Ellis Andre as a secretary on 6 March 2013	(1 page)
20 Mar 2013	TM02	Termination of appointment of Jane Ellis Andre as a secretary on 6 March 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Jane Ellis Andre as a director on 6 February 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Jane Ellis Andre as a director on 6 February 2013	(1 page)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Jane Ellis Andre on 2 April 2010	(2 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	CH01	Director's details changed for Jean Claude Pierre Ferdinand Gunther Andre on 2 April 2010	(2 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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