- Company Overview for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
- Filing history for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
- People for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
- More for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
| 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 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Apr 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2020 | DS01 | Application to strike the company off the register | |
| 02 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 13 Mar 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 20 Mar 2018 | TM01 | Termination of appointment of Nicholas Henry Thom as a director on 19 March 2018 | |
| 20 Mar 2018 | AP01 | Appointment of Mr Graham Alan James Gardner as a director on 19 March 2018 | |
| 18 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 02 Oct 2017 | AD01 | Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 179-183 Higher Hillgate Stockport Cheshire SK1 3JG on 2 October 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 25 Sep 2017 | PSC04 | Change of details for Mr Paul De Mongolfier as a person with significant control on 6 April 2016 | |
| 25 Sep 2017 | PSC01 | Notification of Paul De Mongolfier as a person with significant control on 6 April 2016 | |
| 18 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 15 Apr 2016 | CH04 | Secretary's details changed for Earthstreet Limited on 14 April 2016 | |
| 04 Apr 2016 | AD01 | Registered office address changed from City Business Centre 15a Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016 | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 24 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Sep 2013 | AP01 | Appointment of Mr Nicholas Henry Thom as a director |