LOUIS GROUP PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM WELCOMBE MANOR WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NR |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLOETE |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED DR ALAN LOUIS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM ELIZABETH HOUSE 15 CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HB |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES CALVYN CLOETE / 10/01/2014 |
| 11/12/1411 December 2014 | SAIL ADDRESS CHANGED FROM: ELIZABETH HOUSE 15 CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HB UNITED KINGDOM |
| 11/12/1411 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/133 December 2013 | CHANGE OF NAME 28/11/2013 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/01/1310 January 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED DR ALAN LOUIS |
| 24/10/1124 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SAIL ADDRESS CHANGED FROM: LOUIS BUILDING TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9BX UNITED KINGDOM |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ANSELL / 01/01/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ELIZABETH HOUSE 15 CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HX ENGLAND |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LOUIS BUILDING TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9BX UNITED KINGDOM |
| 20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW NARDONE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKINS |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR MICHAEL PETER ANSELL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY NATHAN BLOCH |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MR ANDREW PETER HENDERSON NARDONE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALMIE LOUIS |
| 07/11/097 November 2009 | COMPANY NAME CHANGED LOUIS GROUP WEALTH MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 07/11/09 |
| 07/11/097 November 2009 | CHANGE OF NAME 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR JOHANNES CALVYN CLOETE |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR ROBERT HAMISH GILDARD HAWKINS |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN BLOCH / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN LOUIS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALMIE LOUIS / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM LOUIS BUILDING TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9BX ENGLAND |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 13 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV379NP |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LOCKINGTON |
| 05/11/085 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROUSE |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 28/02/09 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 16/10/0716 October 2007 | 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