SOURIAU UK LIMITED

04725235
4 CROMWELL COURT NEW STREET AYLESBURY BUCKINGHAMSHIRE HP20 2PB

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Patrice Rene Michel Cavelier-Bros) 1 Buy now
17 Feb 2023 officers Appointment of director (Mr Daniel Malcolm Quartey) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (Paul Stephen Lewis) 1 Buy now
06 Dec 2022 accounts Annual Accounts 13 Buy now
18 May 2022 officers Appointment of director (Mr Paul Stephen Lewis) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 12 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Aug 2020 accounts Annual Accounts 12 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 12 Buy now
28 May 2019 officers Termination of appointment of director (Roger Alan Ross) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Termination of appointment of director (Peter Herbert) 1 Buy now
10 May 2019 officers Termination of appointment of secretary (Peter Herbert) 1 Buy now
25 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 accounts Annual Accounts 12 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 12 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 13 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
12 Nov 2015 officers Appointment of director (Mr Roger Alan Ross) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Alain Michel Durand) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Patrice Rene Michel Cavelier-Bros) 2 Buy now
21 Jul 2015 accounts Annual Accounts 12 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 officers Change of particulars for director (Alain Michel Durand) 2 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2015 officers Change of particulars for director (Peter Herbert) 2 Buy now
18 Mar 2015 officers Change of particulars for secretary (Peter Herbert) 1 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2014 accounts Annual Accounts 12 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Appointment of director (Alain Michel Durand) 3 Buy now
04 Dec 2013 officers Termination of appointment of director (Jerome Brassens) 2 Buy now
17 Jul 2013 accounts Annual Accounts 13 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 14 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2012 accounts Annual Accounts 14 Buy now
19 Oct 2011 resolution Resolution 1 Buy now
19 Oct 2011 officers Appointment of director (Jerome Brassens) 3 Buy now
19 Oct 2011 officers Termination of appointment of director (Bernard Degoul) 2 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 14 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Bernard Degoul) 2 Buy now
04 May 2010 officers Change of particulars for director (Peter Herbert) 2 Buy now
17 Mar 2010 accounts Annual Accounts 13 Buy now
06 May 2009 accounts Annual Accounts 13 Buy now
01 May 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
25 Apr 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
13 Mar 2008 accounts Annual Accounts 13 Buy now
01 May 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
05 Apr 2007 accounts Annual Accounts 13 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
13 Oct 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
14 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: 1 maypole yard west street dunstable bedfordshire LU6 1XF 1 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: 2 foster avenue woodside park dunstable bedfordshire LU5 5TA 1 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
07 Apr 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
08 Feb 2006 accounts Annual Accounts 12 Buy now
15 Apr 2005 annual-return Return made up to 07/04/05; full list of members 2 Buy now
22 Oct 2004 accounts Annual Accounts 12 Buy now
15 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
03 Apr 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: connector house eyncourt road woodside estate dunstable bedfordshire LU5 4TF 1 Buy now
24 Sep 2003 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
26 Jun 2003 officers Secretary resigned 1 Buy now
21 Jun 2003 officers New director appointed 1 Buy now
21 Jun 2003 officers New director appointed 1 Buy now
11 Jun 2003 officers New director appointed 1 Buy now
11 Jun 2003 officers New secretary appointed 1 Buy now
08 May 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 address Registered office changed on 28/04/03 from: field fisher waterhouse london EC3N 2AA 1 Buy now
26 Apr 2003 officers Director resigned 1 Buy now
26 Apr 2003 officers New secretary appointed 1 Buy now
26 Apr 2003 officers New director appointed 1 Buy now
07 Apr 2003 incorporation Incorporation Company 21 Buy now