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LA PLANTE INTERNATIONAL LIMITED
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LA PLANTE INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameLA PLANTE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03112926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LA PLANTE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of All3Media International Limited as a person with significant control on Oct 21, 2016

    		2 pagesPSC02

    Confirmation statement made on Oct 26, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Appointment of Ms Sara Kate Geater as a director on Nov 02, 2016

    		2 pagesAP01

    Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Berkshire House 168 - 173 High Holborn London WC1V 7AA on Oct 28, 2016

    		1 pagesAD01

    Appointment of Angela Mcmullen as a secretary on Oct 21, 2016

    		2 pagesAP03

    Termination of appointment of Lynda Joy La Plante as a director on Oct 21, 2016

    		1 pagesTM01

    Appointment of Angela Mcmullen as a director on Oct 21, 2016

    		2 pagesAP01

    Appointment of Mrs Victoria Jane Turton as a director on Oct 21, 2016

    		2 pagesAP01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Elizabeth Scott Thorburn as a secretary on Oct 31, 2013

    		1 pagesTM02

    Termination of appointment of Elizabeth Scott Thorburn as a director on Oct 31, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0