LB MENUISERIE LIMITED

Company number 07159000

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2017	AP01	Appointment of Mr Bernard Levasseur as a director on 24 January 2017	(2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	(3 pages)
24 Jan 2017	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to 27 Old Gloucester Street Bcm Box 3463 London WC1N 3XX on 24 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Sauer Michel Gilles as a director on 24 January 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
27 Sep 2016	AP01	Appointment of Mr Sauer Michel Gilles as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 27 September 2016	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(3 pages)
29 Feb 2016	AP01	Appointment of Mrs Laurene Marie Marvillet as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Didier Jacques Paureau as a director on 29 February 2016	(1 page)
06 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Didier Jacques Paureau on 25 September 2013	(2 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
13 Jul 2012	AP01	Appointment of Mr Didier Paureau as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Adeline Pellae as a director	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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