- Company Overview for L'ECUME LIMITED (07393540)
- Filing history for L'ECUME LIMITED (07393540)
- People for L'ECUME LIMITED (07393540)
- Insolvency for L'ECUME LIMITED (07393540)
- More for L'ECUME LIMITED (07393540)
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) |
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31 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2016 | |
26 Jun 2015 | AD01 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to C/O Stephen Goderski 1 Westferry Circus Canary Wharf London E14 4HD on 26 June 2015 | |
23 Jun 2015 | 4.70 | Declaration of solvency | |
23 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2015 | RESOLUTIONS |
Resolutions
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05 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Jun 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 March 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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29 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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08 May 2013 | CH01 | Director's details changed for Mr Kenneth Ronald Mclean on 30 September 2010 | |
08 May 2013 | CH03 | Secretary's details changed for Mr Andrew Mclean on 1 April 2011 | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
20 Apr 2012 | AP03 | Appointment of Miss Virginia Sarah Mclean as a secretary | |
26 Mar 2012 | AP03 | Appointment of Mrs Lynda Mclean as a secretary | |
21 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
15 Aug 2011 | CH03 | Secretary's details changed for Mr Andrew Mclean on 15 August 2011 | |
15 Aug 2011 | CH01 | Director's details changed for Mr Kenneth Ronald Mclean on 15 August 2011 | |
13 May 2011 | AP03 | Appointment of Mr Andrew Mclean as a secretary | |
30 Sep 2010 | NEWINC | Incorporation |