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L'ANZA EUROPE LIMITED

Company number 02621565

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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)
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 TM01 Termination of appointment of Mark Ian Plews as a director on 28 June 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 600
03 Jun 2016 TM02 Termination of appointment of Christopher Michael Birch as a secretary on 31 January 2016
03 Jun 2016 TM02 Termination of appointment of Christopher Michael Birch as a secretary on 31 January 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 600
27 Apr 2015 AP01 Appointment of Mr Paul Anthony Hetherington as a director on 27 April 2015
28 Oct 2014 AP01 Appointment of Mr Dominic Anton Patten as a director on 1 October 2014
28 Oct 2014 AP01 Appointment of Hilton Hornigold as a director on 1 October 2014
10 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 600
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
11 Sep 2013 AP01 Appointment of Mrs Elizabeth Katharine Hornigold as a director
11 Sep 2013 AP01 Appointment of Mrs Victoria Jane Patten as a director
16 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
23 Apr 2013 MR01 Registration of charge 026215650006
02 Apr 2013 AA Accounts for a small company made up to 30 June 2012
10 Sep 2012 AA Accounts for a small company made up to 30 June 2011
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mrs. Valerie Rose Rippon as a director
12 Apr 2011 AA Accounts for a small company made up to 30 June 2010