About

Registered Number: 07494431
Date of Incorporation: 17/01/2011 (13 years and 3 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Founded in 2011, Le Puy Ltd are based in Essex, it's status at Companies House is "Liquidation". The companies director is listed as Turnbull, Kim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Kim 01 February 2011 07 September 2012 1

Filing History

Document Type Date
LIQ03 - N/A 02 January 2018
AD01 - Change of registered office address 04 November 2016
RESOLUTIONS - N/A 01 November 2016
4.20 - N/A 01 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 29 February 2016
TM01 - Termination of appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 12 November 2014
SH01 - Return of Allotment of shares 23 April 2014
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 11 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 07 November 2012
RESOLUTIONS - N/A 06 November 2012
SH01 - Return of Allotment of shares 06 November 2012
MEM/ARTS - N/A 06 November 2012
AA - Annual Accounts 30 October 2012
AA01 - Change of accounting reference date 20 July 2012
AR01 - Annual Return 05 April 2012
MG01 - Particulars of a mortgage or charge 09 March 2011
AP01 - Appointment of director 25 February 2011
NEWINC - New incorporation documents 17 January 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.