- Company Overview for BOUJIS LIMITED (04295311)
- Filing history for BOUJIS LIMITED (04295311)
- People for BOUJIS LIMITED (04295311)
- Charges for BOUJIS LIMITED (04295311)
- Insolvency for BOUJIS LIMITED (04295311)
- More for BOUJIS LIMITED (04295311)
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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22 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2022 | L64.07 | Completion of winding up | |
18 Nov 2019 | COCOMP | Order of court to wind up | |
03 Oct 2019 | AD01 | Registered office address changed from 111-113 Walton Street London SW3 2HP England to 22 York Buildings York Buildings London WC2N 6JU on 3 October 2019 | |
07 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
03 May 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
29 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
09 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
26 May 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 April 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
10 Feb 2017 | AD01 | Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017 | |
03 Jan 2017 | AA | Total exemption full accounts made up to 27 March 2016 | |
10 Jun 2016 | AUD | Auditor's resignation | |
02 Jun 2016 | AUD | Auditor's resignation | |
08 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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02 Feb 2016 | TM01 | Termination of appointment of Matthew Brian Jones as a director on 2 October 2015 | |
24 Dec 2015 | AA | Accounts for a small company made up to 29 March 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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17 Dec 2014 | AA | Accounts for a small company made up to 30 March 2014 | |
03 Sep 2014 | CH01 | Director's details changed for Mr Matthew Brian Jones on 3 September 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
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19 Jun 2014 | CH01 | Director's details changed for Mr Matthew Hermer on 1 January 2014 | |
19 Jun 2014 | AP01 | Appointment of Mr Matthew Brian Jones as a director | |
18 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 |