La Maison Investments Ltd was registered on 25 March 2008 and are based in Barnet, Hertfordshire, it's status is listed as "Active". The companies directors are Petrou, Michael, Form 10 Secretaries Fd Ltd, Petrou, Tasoulla, Form 10 Directors Fd Ltd, Mills, Sharon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETROU, Michael | 01 February 2009 | - | 1 |
FORM 10 DIRECTORS FD LTD | 25 March 2008 | 25 March 2008 | 1 |
MILLS, Sharon | 19 March 2009 | 27 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORM 10 SECRETARIES FD LTD | 25 March 2008 | 25 March 2008 | 1 |
PETROU, Tasoulla | 01 February 2009 | 19 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 01 May 2015 | |
AD01 - Change of registered office address | 01 May 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AD01 - Change of registered office address | 07 August 2013 | |
AR01 - Annual Return | 16 May 2013 | |
TM01 - Termination of appointment of director | 16 May 2013 | |
DISS40 - Notice of striking-off action discontinued | 17 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 April 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AD01 - Change of registered office address | 09 May 2011 | |
TM02 - Termination of appointment of secretary | 01 September 2010 | |
AA - Annual Accounts | 01 September 2010 | |
TM02 - Termination of appointment of secretary | 01 September 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 17 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
NEWINC - New incorporation documents | 25 March 2008 |