LES ARTISANS BOULANGERS LIMITED

Company number 08136294

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Oct 2018	TM01	Termination of appointment of Dirk Consulting Bvba as a director on 31 October 2018	(1 page)
14 Sep 2018	AA	Accounts for a small company made up to 30 December 2017	(10 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
17 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jan 2017	AA	Accounts for a small company made up to 26 March 2016	(13 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of shares 29/11/2016	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	MR01	Registration of charge 081362940001, created on 26 February 2016	(65 pages)
29 Jan 2016	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to The Bakery Blackthorne Road Colnbrook Slough SL3 0AP on 29 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Piero Scacco as a director on 28 January 2016	(1 page)
29 Jan 2016	TM02	Termination of appointment of Christine Scacco as a secretary on 28 January 2016	(1 page)
29 Jan 2016	AP02	Appointment of Dirk Consulting Bvba as a director on 28 January 2016	(2 pages)
29 Jan 2016	AP02	Appointment of Finflex Bvba as a director on 28 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Jonathan Paul Mellows as a director on 27 January 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(3 pages)
18 Dec 2015	AA	Accounts for a small company made up to 28 March 2015	(7 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(3 pages)
03 Jan 2015	AA	Full accounts made up to 29 March 2014	(13 pages)

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