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 |
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