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CHEZ BOUVIER LIMITED

Company number 02995383

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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)
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AD01	Registered office address changed from 116 Knightsbridge London SW1X 7PJ on 3 December 2010	View PDF Registered office address changed from 116 Knightsbridge London SW1X 7PJ on 3 December 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 5,000	View PDF Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 3,000	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH01	Director's details changed for Marianna Istomina on 28 November 2009	View PDF Director's details changed for Marianna Istomina on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Ms Lubov Shurmer on 28 November 2009	View PDF Director's details changed for Ms Lubov Shurmer on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH03	Secretary's details changed for Lubov Shurmer on 28 November 2009	View PDF Secretary's details changed for Lubov Shurmer on 28 November 2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
24 Feb 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
04 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
04 Feb 2008	363s	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
28 Dec 2006	363s	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	363s	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	363(288)	Secretary's particulars changed
21 Aug 2006	363(287)	Registered office changed on 21/08/06
21 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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