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PLACE DE LOUVAIN 12 LIMITED

Company number 06990255

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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)
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 May 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 16 May 2019	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25 - link opens in a new window - 1 page (1 page)
27 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	View PDF Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-23 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Ms Claudia Ann Wallace as a director on 23 June 2016	View PDF Appointment of Ms Claudia Ann Wallace as a director on 23 June 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 23 June 2016	View PDF Appointment of Sfm Directors (No.2) Limited as a director on 23 June 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AP02	Appointment of Sfm Directors Limited as a director on 23 June 2016	View PDF Appointment of Sfm Directors Limited as a director on 23 June 2016 - link opens in a new window - 3 pages (3 pages)

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