LA BOUCHERIE LIMITED

Company number 01481933

Date	Type	Description	View / Download
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Mar 2014	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014	(2 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Mar 2014	4.70	Declaration of solvency	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Tesco Services Limited as a director on 19 December 2013	(1 page)
31 Oct 2013	TM01	Termination of appointment of Adrian Ross Thomas Marsh as a director on 23 September 2013	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	(2 pages)
30 Sep 2013	AA	Accounts made up to 23 February 2013	(3 pages)
23 Aug 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
23 Aug 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 100	(6 pages)
28 Jan 2013	AP02	Appointment of Tesco Services Limited as a director on 24 January 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013	(1 page)
19 Sep 2012	AA	Accounts made up to 25 February 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(13 pages)
13 Oct 2011	AA	Accounts made up to 26 February 2011	(3 pages)
19 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)