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L'ECUME LIMITED

Company number 07393540

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-06-15
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
  • GBP 12
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
  • GBP 12
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