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LE PUY LTD

Company number 07494431

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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)
20 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
18 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2018
02 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 October 2017
04 Nov 2016 AD01 Registered office address changed from Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 November 2016
01 Nov 2016 4.20 Statement of affairs with form 4.19
01 Nov 2016 600 Appointment of a voluntary liquidator
01 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-18
01 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 105
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Sep 2015 TM01 Termination of appointment of Sarah Jane Elizabeth Nichols as a director on 11 September 2015
28 Sep 2015 AP01 Appointment of John Peter Day as a director on 11 September 2015
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 105
01 Dec 2014 TM01 Termination of appointment of Christopher Alan Potter as a director on 15 October 2014
12 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 105
11 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 105
11 Apr 2014 CH01 Director's details changed for Ms Sarah Jane Elizabeth Nichols on 1 September 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mr Christopher Alan Potter as a director
07 Nov 2012 TM01 Termination of appointment of Kim Turnbull as a director