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LA MADONE NOIRE LIMITED

Company number 08913690

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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)
11 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2019 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to 2nd Floor Regis House 45 King Williams Street London EC4R 9AN on 13 May 2019
09 May 2019 600 Appointment of a voluntary liquidator
09 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-12
09 May 2019 LIQ01 Declaration of solvency
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 TM01 Termination of appointment of Leigh Stjohn Webb as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Emma Felicity Haynes as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Adrian Nicholas Webb as a director on 15 January 2019
01 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 800
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 800
26 Feb 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-26
  • GBP 100