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LOUIS DREYFUS & CO.LIMITED

Company number 00364962

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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)
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
05 Jan 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 7 Albemarle Street London W1S 4HQ on 5 January 2021
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
20 May 2020 CH01 Director's details changed for Mr Federico Adrian Cerisoli on 15 May 2020
12 Feb 2020 CH01 Director's details changed for Mr Keir Edward Ashton on 1 December 2011
12 Feb 2020 CH01 Director's details changed for Mr Keir Edward Ashton on 19 June 2019
12 Feb 2020 CH01 Director's details changed for Federico Adrian Cerisoli on 1 June 2018
27 Dec 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2019 TM01 Termination of appointment of Andrea Maserati as a director on 29 November 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
30 Oct 2018 RP04AR01 Second filing of the annual return made up to 8 May 2016
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Simon Robin Proctor as a director on 16 May 2018
25 Jun 2018 TM01 Termination of appointment of Paul Hedley Akroyd as a director on 9 May 2018
25 Jun 2018 AP01 Appointment of Andrea Maserati as a director on 16 May 2018
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 May 2017 CC04 Statement of company's objects
26 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017
24 Jun 2016 AA Full accounts made up to 31 December 2015