- Company Overview for DUBOIS YACHTS LIMITED (04137621)
- Filing history for DUBOIS YACHTS LIMITED (04137621)
- People for DUBOIS YACHTS LIMITED (04137621)
- Insolvency for DUBOIS YACHTS LIMITED (04137621)
- More for DUBOIS YACHTS LIMITED (04137621)
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) |
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24 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 1 February 2018 | |
16 Aug 2017 | CH01 | Director's details changed for Mrs Honor Alexandra Dubois on 31 July 2017 | |
15 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
15 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2017 | RESOLUTIONS |
Resolutions
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26 Jan 2017 | AD01 | Registered office address changed from Beck Farm Sowley Lymington Hampshire SO41 5SR to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 26 January 2017 | |
16 Dec 2016 | TM01 | Termination of appointment of Edward George Dubois as a director on 23 March 2016 | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 May 2015 | AP01 | Appointment of Mrs Honor Alexandra Dubois as a director on 1 May 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Apr 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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05 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
29 Nov 2012 | TM02 | Termination of appointment of Malcolm Mckeon as a secretary | |
29 Nov 2012 | TM01 | Termination of appointment of Malcolm Mckeon as a director | |
21 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
09 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders |