PIERRE DEUX LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
09/06/169 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/06/1318 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
31/07/1231 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
20/05/1120 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOT |
08/02/118 February 2011 | DIRECTOR APPOINTED MR RODOLPHE ANDRE MARIE RENAUD COINTREAU |
07/02/117 February 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
25/05/1025 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DEUX BV / 14/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK MAARTEN BOT / 14/05/2010 |
25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/06/0918 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
04/12/084 December 2008 | DIRECTOR APPOINTED HENDRIK MAARTEN BOT |
25/07/0825 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR HEDWIGE DE BOUTEVILLE |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE COINTREAU |
12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY GRAY |
12/06/0812 June 2008 | DIRECTOR APPOINTED PIERRE DEUX BV |
19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
23/05/0523 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
13/05/0413 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
02/06/032 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
06/07/026 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
16/06/0116 June 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
16/06/0116 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
24/01/0124 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
06/06/006 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 114 MARYLEBONE LANE LONDON W1M 6HH |
16/09/9916 September 1999 | LOCATION OF REGISTER OF MEMBERS |
19/05/9919 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
10/11/9810 November 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
10/11/9810 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
10/11/9810 November 1998 | LOCATION OF DEBENTURE REGISTER |
19/03/9819 March 1998 | LOCATION OF REGISTER OF MEMBERS |
03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
22/10/9622 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
09/08/969 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
23/10/9523 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
27/01/9527 January 1995 | NEW SECRETARY APPOINTED |
17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 114 MARYLEBONE LANE LONDON W1M 6HH |
31/10/9431 October 1994 | DIRECTOR RESIGNED |
31/10/9431 October 1994 | SECRETARY RESIGNED |
18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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