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L'ESCARGOT (SOHO) LIMITED

Company number 08557725

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2019 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 15 April 2019
11 Apr 2019 LIQ02 Statement of affairs
11 Apr 2019 600 Appointment of a voluntary liquidator
11 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-22
20 Feb 2019 TM01 Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 5 December 2018
20 Feb 2019 PSC07 Cessation of Brian Melville Winrow-Campbell Clivaz as a person with significant control on 5 December 2018
20 Feb 2019 PSC07 Cessation of Laurence Ivor Issacson as a person with significant control on 22 October 2018
31 Oct 2018 TM01 Termination of appointment of Laurence Ivor Isaacson as a director on 23 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Mr George Robert Pell on 2 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Laurence Ivor Isaacson on 2 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Brian Melville Winrow-Campbell Clivaz on 2 June 2018
14 Jun 2018 CH03 Secretary's details changed for Mr George Robert Pell on 2 June 2018
14 Jun 2018 PSC05 Change of details for L'escargot Ltd as a person with significant control on 2 June 2018
24 May 2018 AD01 Registered office address changed from 48 Greek Street London W1D 4EF England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 24 May 2018
10 Apr 2018 AD03 Register(s) moved to registered inspection location 48 Greek Street London W1D 4EF
09 Apr 2018 AP03 Appointment of Mr George Robert Pell as a secretary on 2 April 2018
09 Apr 2018 AD02 Register inspection address has been changed to 48 Greek Street London W1D 4EF
09 Apr 2018 AD01 Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS to 48 Greek Street London W1D 4EF on 9 April 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2016
21 Mar 2018 TM01 Termination of appointment of Alexander Sonny Green as a director on 21 March 2018
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016