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LOUIE'S LIMITED

Company number 07336585

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2010	CERTNM	Company name changed wilchap 13 (gy) LIMITED\certificate issued on 08/12/10 CONNOT ‐	View PDF Company name changed wilchap 13 (gy) LIMITED\certificate issued on 08/12/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AP01	Appointment of Luke Alexander Chapman as a director	View PDF Appointment of Luke Alexander Chapman as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-19 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Deborah Chapman as a director	View PDF Appointment of Deborah Chapman as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Wilchap Nominees Limited as a director	View PDF Termination of appointment of Wilchap Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Daniel Banton as a director	View PDF Termination of appointment of Daniel Banton as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AD01	Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 25 November 2010	View PDF Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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