HORLOGE SAINT BENOIT UK LIMITED

Company number 10254779

Date	Type	Description	View / Download
31 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 24 August 2023	(24 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	(22 pages)
20 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2022	LIQ10	Removal of liquidator by court order	(28 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 24 August 2021	(24 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages)
06 Oct 2020	LIQ02	Statement of affairs	(8 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-25	(1 page)
19 Sep 2020	AD01	Registered office address changed from 90 Peterborough Road Peterborough Road London SW6 3HH England to 1 Kings Avenue London N21 3NA on 19 September 2020	(2 pages)
18 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
16 Mar 2020	AD01	Registered office address changed from 50 Carnwath Road 50 Carnwath Road London SW6 3JX England to 90 Peterborough Road Peterborough Road London SW6 3HH on 16 March 2020	(1 page)
23 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(7 pages)
26 Jul 2019	TM01	Termination of appointment of Catherine Jeanne Palmer as a director on 25 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Andrew James Franklin as a director on 24 April 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 November 2017	(7 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Dec 2017	AA01	Previous accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 50 Carnwath Road 50 Carnwath Road London SW6 3JX on 19 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Hirosuke Takagi as a director on 4 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Ms Catherine Jeanne Palmer as a director on 4 July 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
20 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	(3 pages)