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JACQUES BOUVIER LIMITED

Company number 02528838

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 DS01 Application to strike the company off the register
07 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
16 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
23 Jun 2009 AA Accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 08/08/08; full list of members
23 Jun 2009 288c Director's Change of Particulars / ali ziu / 08/08/2008 / HouseName/Number was: , now: 114 ashford court; Street was: 144 grove hall court, now: ashford road; Area was: 2-4 hall road st johns wood, now: ; Post Code was: NW8 9NT, now: NW2 6BT
17 Jun 2009 288b Appointment Terminated Secretary auckland secretarial services LIMITED
20 May 2009 287 Registered office changed on 20/05/2009 from rifsons house 63-64 charles lane st johns wood london NW8 7SB
19 Nov 2008 AA Accounts made up to 31 December 2007
19 Nov 2008 AA Accounts made up to 31 December 2006
22 Dec 2007 363s Return made up to 08/08/07; full list of members
22 Dec 2007 363(288) Director's particulars changed
29 Dec 2006 363s Return made up to 08/08/06; full list of members
28 Feb 2006 AA Accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 08/08/05; full list of members
15 Aug 2005 AA Accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 08/08/04; full list of members
24 May 2004 AA Accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 08/08/03; full list of members
07 Aug 2003 AA Accounts made up to 31 December 2002
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 08/08/02; full list of members
07 Mar 2002 288a New secretary appointed