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BAUBLES THE JEWELLERS LIMITED

Company number 01302619

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 24 June 2015
29 Jul 2015 AD01 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 24 June 2014
16 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2012
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2013
01 Nov 2012 LIQ MISC Insolvency:secretary of states certificate of release of liquidator
30 Aug 2012 4.68 Liquidators' statement of receipts and payments to 24 December 2011
10 Jul 2012 AD01 Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 LIQ MISC OC Court order insolvency:- replacement of liquidators
25 Aug 2011 AD01 Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
21 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2010 AD01 Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 14 July 2010
09 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-09
  • GBP 100
06 Nov 2009 TM02 Termination of appointment of Carol Selcoe as a secretary
06 Nov 2009 CH01 Director's details changed for Mr Jonathan Edward Selcoe on 6 November 2009
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members