LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD
Company number 00721835
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- People for LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD (00721835)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 November 2011 | |
| 25 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 August 2011 | |
| 23 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2011 | |
| 13 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 August 2010 | |
| 30 Jul 2010 | LIQ MISC | INSOLVENCY:sec of state release of liquidator | |
| 02 Jun 2010 | LIQ MISC OC | Court order insolvency:- removal of liquidator | |
| 02 Jun 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 16 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2010 | |
| 14 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 14 August 2009 | |
| 21 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2009 | |
| 04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from northcliffe house 2 derry street kensington london W8 5TT | |
| 04 Mar 2008 | 4.70 | Declaration of solvency | |
| 04 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
| 04 Mar 2008 | 600 | Appointment of a voluntary liquidator | |
| 25 Feb 2008 | 288b | Appointment Terminated Director john allingham | |
| 05 Aug 2007 | AA | Accounts made up to 30 September 2006 | |
| 08 May 2007 | 363a | Return made up to 25/04/07; full list of members | |
| 13 Jul 2006 | AA | Accounts made up to 30 September 2005 | |
| 25 Apr 2006 | 363s | Return made up to 18/04/06; full list of members | |
| 18 May 2005 | AA | Full accounts made up to 30 September 2004 | |
| 04 May 2005 | 363s | Return made up to 27/04/05; full list of members | |
| 19 May 2004 | 363s | Return made up to 11/05/04; full list of members | |
| 16 Apr 2004 | AA | Full accounts made up to 30 September 2003 |