Company Results (links open in a new window)
|
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)
|
|
24 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
|
|
|
06 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2023
|
|
|
20 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
|
|
|
24 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
|
|
|
07 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2020
|
|
|
03 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2020
|
|
|
18 Jun 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
12 Jun 2019 |
AD01 |
Registered office address changed from Unit 2, 10 Portman Square London W1H 6AZ United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 12 June 2019
|
|
|
11 Jun 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Jun 2019 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2019-05-22
|
|
|
11 Jun 2019 |
LIQ02 |
Statement of affairs
|
|
|
28 May 2019 |
TM01 |
Termination of appointment of David Jean Philippe Marc Lasse as a director on 10 May 2019
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Dec 2017 |
PSC07 |
Cessation of Maison Kayser Uk Limited as a person with significant control on 14 November 2016
|
|
|
11 Dec 2017 |
PSC02 |
Notification of Maison Kayser Uk Limited as a person with significant control on 6 April 2016
|
|
|
07 Dec 2017 |
CH01 |
Director's details changed for Mr David Jean Philippe Marc Lasse on 1 December 2017
|
|
|
06 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
|
|
|
18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
14 Dec 2016 |
TM02 |
Termination of appointment of Canute Secretaries Limited as a secretary on 30 November 2016
|
|
|
14 Dec 2016 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Unit 2, 10 Portman Square London W1H 6AZ on 14 December 2016
|
|
|
22 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
|
|
|
13 Jul 2016 |
AP01 |
Appointment of Mr David Jean Philippe Marc Lasse as a director on 1 July 2016
|
|
|
14 Jan 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
|
|