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LE ROUX CONSULTANCY LIMITED

Company number 08962865

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2017 AD01 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to 41 Kingston Street Cambridge CB1 2NU on 9 March 2017
02 Mar 2017 4.70 Declaration of solvency
02 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-17
30 Jan 2017 AA01 Current accounting period shortened from 31 March 2017 to 31 January 2017
09 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted