LE MANS HOLDINGS LIMITED

06619584
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH SALFORD UNITED KINGDOM M3 7FB

Documents

Documents
Date Category Description Pages
30 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Gilles Normand) 1 Buy now
14 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
17 Jul 2017 insolvency Solvency Statement dated 05/06/17 1 Buy now
17 Jul 2017 resolution Resolution 1 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 officers Change of particulars for director (David Robert Harding) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Gilles Normand) 2 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Gilles Normand) 2 Buy now
20 Jun 2017 officers Change of particulars for secretary (Annabel Felicity Wilson) 1 Buy now
20 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2017 officers Change of particulars for director (David Robert Harding) 2 Buy now
20 Jun 2017 officers Change of particulars for director (David Robert Harding) 2 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 13 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Gilles Normand) 2 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 accounts Annual Accounts 15 Buy now
12 Nov 2015 officers Appointment of director (David Robert Harding) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Allister Paul Turner) 1 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 officers Termination of appointment of director (Christian Charles Plumer) 1 Buy now
20 Mar 2015 officers Appointment of director (Mr Allister Paul Turner) 2 Buy now
08 Jan 2015 accounts Annual Accounts 15 Buy now
08 Oct 2014 incorporation Re Registration Memorandum Articles 30 Buy now
08 Oct 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Oct 2014 resolution Resolution 1 Buy now
08 Oct 2014 change-of-name Reregistration Public To Private Company 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Philippe Narzul) 1 Buy now
22 Jul 2014 officers Termination of appointment of director (Georges Desray) 1 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
27 Dec 2013 accounts Annual Accounts 16 Buy now
20 Jun 2013 annual-return Annual Return 7 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2013 officers Appointment of secretary (Annabel Felicity Wilson) 3 Buy now
25 Jan 2013 officers Appointment of director (Georges Desray) 3 Buy now
25 Jan 2013 officers Appointment of director (Gilles Normand) 3 Buy now
25 Jan 2013 officers Appointment of director (Mr Christian Charles Plumer) 3 Buy now
25 Jan 2013 officers Termination of appointment of secretary (Steven Whittaker) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Dominique Salvy) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Philippe Narzul) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Garry Fearn) 2 Buy now
09 Jan 2013 accounts Annual Accounts 17 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
22 Jun 2012 accounts Change Account Reference Date Company Current Extended 4 Buy now
13 Jul 2011 annual-return Annual Return 7 Buy now
20 Jun 2011 accounts Annual Accounts 15 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 capital Capitals not rolled up 2 Buy now
06 Jul 2010 officers Appointment of director (Mr Philippe Narzul) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Dominique Salvy) 2 Buy now
01 Jul 2010 officers Appointment of director (Philippe Narzul) 3 Buy now
29 Jun 2010 accounts Annual Accounts 14 Buy now
15 Apr 2010 officers Termination of appointment of director (Jean Pescheux) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Steven Whittaker) 2 Buy now
01 Sep 2009 annual-return Return made up to 13/06/09; full list of members 7 Buy now
01 Sep 2009 officers Director's change of particulars / dominique salvy / 13/06/2009 1 Buy now
23 Jul 2009 accounts Annual Accounts 13 Buy now
13 Jul 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
13 Jul 2009 officers Director appointed jean-michel pescheux 2 Buy now
13 Jul 2009 officers Director appointed dominique salvy 2 Buy now
08 Jul 2009 officers Appointment terminate, director and secretary swift incorporations LIMITED logged form 1 Buy now
08 Jul 2009 officers Appointment terminated director instant companies LIMITED 1 Buy now
10 Jul 2008 officers Director appointed garry michael fearn 2 Buy now
10 Jul 2008 officers Director and secretary appointed steven whittaker 2 Buy now
07 Jul 2008 capital Ad 13/06/08\gbp si 49998@1=49998\gbp ic 2/50000\ 2 Buy now
04 Jul 2008 incorporation Commence business and borrow 1 Buy now
04 Jul 2008 incorporation Application To Commence Business 2 Buy now
13 Jun 2008 incorporation Incorporation Company 18 Buy now