THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED

Company number 04741610

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2017	SH20	Statement by Directors	(1 page)
15 Aug 2017	SH19	Statement of capital on 15 August 2017 GBP 1	(3 pages)
15 Aug 2017	CAP-SS	Solvency Statement dated 08/08/17	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 3 October 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,300,000	(4 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,300,000	(4 pages)
05 Sep 2014	CH01	Director's details changed for Yann Yves Daniel Gamard on 5 September 2014	(2 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 1,300,000	(3 pages)
05 Sep 2014	AP01	Appointment of Mr Frederic Alexandre Pierre Nardin as a director on 29 August 2014	(2 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 75,000	(4 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
15 Apr 2013	AP01	Appointment of Mr Gael Vallade as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Arlette Emch as a director	(1 page)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)