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MATHIEU POULAIN LIMITED

Company number 08539984

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2021 DS01 Application to strike the company off the register
21 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
14 Oct 2018 CH01 Director's details changed for Mr Mathieu Alex Poulain on 11 November 2013
16 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Oct 2014 AP03 Appointment of Mr Kevin Maxime Poulain as a secretary on 17 October 2014
28 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 Aug 2014 TM01 Termination of appointment of Ketan Suchak as a director on 19 September 2013
11 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 11 Scarborough Road London N4 4LX on 11 August 2014
11 Mar 2014 TM01 Termination of appointment of Yassine Zine as a director
20 Sep 2013 AP01 Appointment of Mr Frederic Francois Poulain as a director
20 Sep 2013 AD01 Registered office address changed from 39 Kempsford Gardens London SW5 9LA England on 20 September 2013
18 Sep 2013 AP01 Appointment of Mr Ketan Suchak as a director