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THE BAGATELLE CONCEPT LIMITED

Company number 02411146

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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)
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 Jul 2014	4.68	Liquidators' statement of receipts and payments to 2 May 2014	View PDF Liquidators' statement of receipts and payments to 2 May 2014 - link opens in a new window - 15 pages (15 pages)
12 Feb 2014	TM01	Termination of appointment of Michel Glas as a director	View PDF Termination of appointment of Michel Glas as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 May 2013	View PDF Liquidators' statement of receipts and payments to 2 May 2013 - link opens in a new window - 14 pages (14 pages)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 2 May 2012	View PDF Liquidators' statement of receipts and payments to 2 May 2012 - link opens in a new window - 13 pages (13 pages)
19 May 2011	AD01	Registered office address changed from 709 Tudor Court Tudor Estate Abbey Road London NW10 7UW on 19 May 2011	View PDF Registered office address changed from 709 Tudor Court Tudor Estate Abbey Road London NW10 7UW on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 200,375	View PDF Annual return made up to 4 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 200,375 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	CH01	Director's details changed for Mrs Annette Marie Lesellier on 1 October 2009	View PDF Director's details changed for Mrs Annette Marie Lesellier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Jacky Georges Fernand Lesellier on 1 October 2009	View PDF Director's details changed for Mr Jacky Georges Fernand Lesellier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Michel Glas on 1 October 2009	View PDF Director's details changed for Michel Glas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
04 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
11 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
05 Sep 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2006	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
23 Aug 2006	363a	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
17 Nov 2005	363a	Return made up to 04/08/05; full list of members	View PDF Return made up to 04/08/05; full list of members - link opens in a new window - 4 pages (4 pages)

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