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HENRIETTE LE FORESTIER SCHOOLS LTD

Company number 06852145

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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)
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
31 May 2017 LIQ02 Statement of affairs
27 Apr 2017 600 Appointment of a voluntary liquidator
27 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
06 Apr 2017 AD01 Registered office address changed from Warden House, 37 Manor Road Colchester Essex CO3 3LX England to Townshend House Crown Road Norwich NR1 3DT on 6 April 2017
31 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
14 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Jun 2016 AD01 Registered office address changed from Lilac Sky House Church Lane Ford End Chelmsford Essex CM3 1LH to Warden House, 37 Manor Road Colchester Essex CO3 3LX on 13 June 2016
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
22 Sep 2014 AD01 Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX to Lilac Sky House Church Lane Ford End Chelmsford Essex CM3 1LH on 22 September 2014
04 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
30 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
07 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Trevor Averre-Beeson on 1 January 2010