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DUBOIS YACHTS LIMITED

Company number 04137621

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
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
  • GBP 750
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
  • GBP 750
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
  • GBP 750
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