SON ET LUMIERE (W1) LIMITED

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DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 Application to strike the company off the register

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24/09/2424 September 2024 Confirmation statement made on 2024-09-16 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-16 with no updates

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07/07/237 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH LOUKES

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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09/10/199 October 2019 APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 APPOINTMENT TERMINATED, SECRETARY COLIN STONE

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04/11/164 November 2016 SECRETARY APPOINTED MR KENNETH MARTIN LOUKES

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN STONE

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04/11/164 November 2016 DIRECTOR APPOINTED MR KENNETH MARTIN LOUKES

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 SECRETARY APPOINTED MR COLIN MICHAEL STONE

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH LOUKES

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES

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07/06/167 June 2016 DIRECTOR APPOINTED MR COLIN MICHAEL STONE

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/10/159 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/09/1423 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/09/1330 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/10/1229 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/10/1110 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/10/1013 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 16/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 16/09/2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 16/09/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/10/0912 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/11/0821 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/10/074 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/10/0612 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/09/0527 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/10/0414 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/10/039 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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24/09/0224 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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17/10/0117 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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28/09/0028 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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12/10/9912 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/10/9820 October 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/10/9717 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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07/10/967 October 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/10/956 October 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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13/10/9413 October 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93

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11/10/9311 October 1993 £ NC 100/40000 23/09/93

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11/10/9311 October 1993 S386 DISP APP AUDS 23/09/93

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11/10/9311 October 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/93

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11/05/9311 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/12/9221 December 1992 NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP

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16/10/9216 October 1992 COMPANY NAME CHANGED BELLFERN LIMITED CERTIFICATE ISSUED ON 19/10/92

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16/09/9216 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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