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LA RUCHE HOLDINGS LIMITED

Company number 04106676

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 2.24B Administrator's progress report to 24 July 2015
24 Aug 2015 2.35B Notice of move from Administration to Dissolution on 24 July 2015
30 Jun 2015 2.24B Administrator's progress report to 4 June 2015
07 Jan 2015 F2.18 Notice of deemed approval of proposals
18 Dec 2014 2.17B Statement of administrator's proposal
17 Dec 2014 2.16B Statement of affairs with form 2.14B
16 Dec 2014 AD01 Registered office address changed from The Cottage Chilworth Science Park Southampton SO16 7JF to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire Rhg7 4Sd on 16 December 2014
12 Dec 2014 2.12B Appointment of an administrator
06 Nov 2014 TM01 Termination of appointment of David James Lewis as a director on 31 October 2014
06 Nov 2014 TM01 Termination of appointment of Peter Godwyn Bondi as a director on 31 October 2014
07 May 2014 AA Group of companies' accounts made up to 31 July 2013
21 Apr 2014 TM01 Termination of appointment of William Bailey as a director
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 200,000
19 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
18 Feb 2013 AUD Auditor's resignation
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
18 Jul 2012 AA Group of companies' accounts made up to 31 July 2011
12 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
11 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
12 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr David James Lewis on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Gavin Elliott on 11 December 2009