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SOEUR RENDEZVOUS LIMITED

Company number 06133311

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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)
24 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 18 pages (18 pages)
19 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 16 pages (16 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	View PDF Liquidators' statement of receipts and payments to 30 October 2012 - link opens in a new window - 14 pages (14 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2012	4.68	Liquidators' statement of receipts and payments to 16 June 2012	View PDF Liquidators' statement of receipts and payments to 16 June 2012 - link opens in a new window - 16 pages (16 pages)
29 Jun 2011	AD01	Registered office address changed from C/O Herkes Courtney Wong Limited, 3Rd Floor 19 Gerrard Street London W1D 6JG on 29 June 2011	View PDF Registered office address changed from C/O Herkes Courtney Wong Limited, 3Rd Floor 19 Gerrard Street London W1D 6JG on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-12 GBP 2	View PDF Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	CH04	Secretary's details changed for Herkes Courtney Wong Ltd on 1 January 2010	View PDF Secretary's details changed for Herkes Courtney Wong Ltd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mrs. Xin Nan Mok on 1 January 2010	View PDF Director's details changed for Mrs. Xin Nan Mok on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	288b	Appointment terminated director tracy knowles	View PDF Appointment terminated director tracy knowles - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
25 Jun 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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