THE FLOWER SHOP 'MON CHERIE' LIMITED


Registered number: 04551969
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores -> THE FLOWER SHOP 'MON CHERIE' LIMITED

Name: THE FLOWER SHOP 'MON CHERIE' LIMITED
THE FLOWER SHOP 'MON CHERIE' LTD
Address: 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 2002-10-02

Company status: Dissolved


Company Documents

date name form type
2022-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-13 APPLICATION FOR STRIKING-OFF DS01
2022-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-06 PREVEXT FROM 31/10/2020 TO 30/04/2021 AA01
2021-10-07 CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES CS01
2021-08-06 30/04/21 TOTAL EXEMPTION FULL AA
2020-07-09 31/10/19 TOTAL EXEMPTION FULL AA
2020-10-22 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2019-07-15 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES CS01
2018-10-18 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2018-07-04 31/10/17 TOTAL EXEMPTION FULL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES CS01
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANN HERBERT PSC01
2017-10-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 PSC09
2017-05-12 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD HERBERT PSC01
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERIE POTTER PSC01
2016-04-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-10-16 02/10/15 FULL LIST AR01
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN HERBERT / 20/10/2015 CH01
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HERBERT / 20/10/2015 CH01
2015-04-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-20 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN HERBERT / 20/10/2015 CH03
2014-10-15 02/10/14 FULL LIST AR01
2014-02-06 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-21 02/10/13 FULL LIST AR01
2013-04-11 31/10/12 TOTAL EXEMPTION SMALL AA
2012-02-01 VARYING SHARE RIGHTS AND NAMES RES12
2012-10-23 02/10/12 FULL LIST AR01
2012-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN HERBERT / 02/10/2012 CH01
2012-10-23 DIRECTOR'S CHANGE OF PARTICULARS / CHERIE POTTER / 02/10/2012 CH01
2012-02-01 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HERBERT / 02/10/2012 CH01
2011-10-14 02/10/11 FULL LIST AR01
2011-06-22 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-02 02/10/10 FULL LIST AR01
2009-11-04 02/10/09 FULL LIST AR01
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2009-04-04 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-10-21 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-24 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2007-10-24 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-27 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2005-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-22 REGISTERED OFFICE CHANGED ON 22/06/05 FROM:37 LONDON ROADNEWBURYBERKSHIRE RG14 1JL 287
2004-10-20 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-10-13 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-07 NEW SECRETARY APPOINTED 288a
2002-11-07 SECRETARY RESIGNED 288b

Last update: 2022-11-14 22:38:53