PIERRE DEUX LIMITED

Company Documents

DateDescription
27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/06/169 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/06/1318 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/07/1231 July 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/05/1120 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOT

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08/02/118 February 2011 DIRECTOR APPOINTED MR RODOLPHE ANDRE MARIE RENAUD COINTREAU

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07/02/117 February 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/05/1025 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DEUX BV / 14/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK MAARTEN BOT / 14/05/2010

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25/05/1025 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/06/0918 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/12/084 December 2008 DIRECTOR APPOINTED HENDRIK MAARTEN BOT

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25/07/0825 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR HEDWIGE DE BOUTEVILLE

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDRE COINTREAU

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY LESLEY GRAY

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12/06/0812 June 2008 DIRECTOR APPOINTED PIERRE DEUX BV

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/05/0523 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 78 HATTON GARDEN LONDON EC1N 8JA

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/02/042 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/06/032 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/07/026 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 DELIVERY EXT'D 3 MTH 31/03/01

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16/06/0116 June 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/06/0116 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/06/0116 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/06/006 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 114 MARYLEBONE LANE LONDON W1M 6HH

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16/09/9916 September 1999 LOCATION OF REGISTER OF MEMBERS

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19/05/9919 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/11/9810 November 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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10/11/9810 November 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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10/11/9810 November 1998 LOCATION OF DEBENTURE REGISTER

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19/03/9819 March 1998 LOCATION OF REGISTER OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/10/9722 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 EXEMPTION FROM APPOINTING AUDITORS 24/07/96

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09/08/969 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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23/10/9523 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 NEW SECRETARY APPOINTED

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17/01/9517 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 114 MARYLEBONE LANE LONDON W1M 6HH

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31/10/9431 October 1994 DIRECTOR RESIGNED

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31/10/9431 October 1994 SECRETARY RESIGNED

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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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