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LE BONHOMIE LIMITED

Company number 12527262

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2024 DS01 Application to strike the company off the register
24 Jan 2024 TM01 Termination of appointment of Christine Ann Barry as a director on 11 January 2024
24 Jan 2024 AD01 Registered office address changed from 5 Station Approach Theydon Bois Epping Essex CM16 7HR United Kingdom to 6 Rose Tree Mews Woodford Green IG8 8GJ on 24 January 2024
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 10
16 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2021 SH02 Sub-division of shares on 1 December 2021
10 Dec 2021 SH10 Particulars of variation of rights attached to shares
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Oct 2021 CH01 Director's details changed for Ms Christine Ann Barry on 18 October 2021
25 Oct 2021 PSC04 Change of details for Ms Christine Ann Barry as a person with significant control on 18 October 2021
25 Oct 2021 AD01 Registered office address changed from 30 Liverpool Road London E10 6DN England to 5 Station Approach Theydon Bois Epping Essex CM16 7HR on 25 October 2021
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
19 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-19
  • GBP 2