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LE POCHE CLOCHE LIMITED

Company number 05523586

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 2
02 Sep 2010 CH01 Director's details changed for Susan Geraldine Katz on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Oct 2009 CH01 Director's details changed for Susan Geraldine Katz on 1 October 2008
16 Sep 2009 363a Return made up to 01/08/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Aug 2008 288c Director's Change of Particulars / susan katz / 31/07/2008 / HouseName/Number was: , now: 19E; Street was: rutland cottage, now: grove end road; Area was: rutland gardens mews, now: ; Post Code was: SW7 1BT, now: NW8 9SD
18 Apr 2008 287 Registered office changed on 18/04/2008 from 37 warren street london W1T 6AD
03 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Sep 2007 363a Return made up to 01/08/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 01/08/06; full list of members
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 288c Director's particulars changed
04 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 287 Registered office changed on 04/08/06 from: rutland cottage rutland garden mews london SW7 1BT
04 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 88(2)R Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2
12 Sep 2005 288b Director resigned