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EMANUEL UNGARO BOUTIQUE LONDON LIMITED

Company number 04033519

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1,200,000
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
15 Nov 2010 AP01 Appointment of Mrs Marie Philippe Caroline Fournier as a director
15 Nov 2010 TM01 Termination of appointment of Robert Mouyal as a director
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Robert Mouyal on 10 July 2010
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
20 Jul 2009 363a Return made up to 10/07/09; full list of members
24 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Aug 2008 288c Director's Change of Particulars / robert mouyal / 13/08/2008 / Nationality was: morroccan, now: french
13 Aug 2008 288a Director appointed mr robert mouyal
12 Aug 2008 288b Appointment Terminated Director alex bouteloup
10 Jul 2008 363a Return made up to 10/07/08; full list of members
26 Mar 2008 AA Accounts for a small company made up to 31 December 2007
07 Mar 2008 288c Secretary's Change of Particulars / christopher chaplin / 07/03/2008 / HouseName/Number was: , now: flat 3; Street was: 42 moreton street, now: 16 dolland street; Area was: , now: kennington; Post Code was: SW1V 2PB, now: SE11 5LN
30 Jul 2007 363a Return made up to 10/07/07; full list of members
23 Apr 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2006 363a Return made up to 10/07/06; full list of members
20 Apr 2006 AA Accounts for a small company made up to 31 December 2005
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned