LOUIS NO. 2 LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR DAVID ALUN JONES |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR EDWARD ASTON |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / CEVA LIMITED / 06/04/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MICHAEL O'DONOGHUE |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHLANGER |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MARVIN OWEN SCHLANGER |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED IAN ALAN DEGNAN |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NU UNITED KINGDOM |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK PATTULLO / 02/09/2011 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | 17/08/10 NO CHANGES |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR STUART YOUNG |
| 16/05/0916 May 2009 | COMPANY INFO 13/05/2009 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JOHN COOK PATTULLO |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RUPERT HENRY CONQUEST NICHOLS LOGGED FORM |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT NICHOLS / 05/09/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART YOUNG / 01/08/2008 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 25 ST GEORGE STREET LONDON W1S 1FS |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 25 ST GEORGE STREET LONDON W1S 1FS |
| 02/11/062 November 2006 | £ NC 1000/350000 24/10 |
| 02/11/062 November 2006 | NC INC ALREADY ADJUSTED 24/10/06 |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company