Companies House does not verify the accuracy of the information filed

LES ETINCELLES LIMITED

Company number 08445189

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2019	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)
15 Jan 2019	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)
03 Jan 2019	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)
20 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CH01	Director's details changed for Mrs Zohra Docksey on 14 March 2018	View PDF Director's details changed for Mrs Zohra Docksey on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Steven John Docksey on 14 March 2018	View PDF Director's details changed for Mr Steven John Docksey on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC04	Change of details for Mr Steven John Docksey as a person with significant control on 14 March 2018	View PDF Change of details for Mr Steven John Docksey as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC04	Change of details for Mrs Zohra Docksey as a person with significant control on 14 March 2018	View PDF Change of details for Mrs Zohra Docksey as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Nov 2014	CERTNM	Company name changed xtendium consulting LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-28	View PDF Company name changed xtendium consulting LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-28 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

LES ETINCELLES LIMITED

Filter by category