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BOUJIS LIMITED

Company number 04295311

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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 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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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