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BOUVERIE NO.1 LIMITED

Company number 05342173

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 May 2015	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2014	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from 3 Mount Ephraim Holgate Road York YO24 4AL on 17 December 2012	View PDF Registered office address changed from 3 Mount Ephraim Holgate Road York YO24 4AL on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP03	Appointment of Colette Quinn as a secretary	View PDF Appointment of Colette Quinn as a secretary - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AD01	Registered office address changed from the Belfry Wishaw Sutton Coldfield West Midlands B76 9PR on 14 August 2012	View PDF Registered office address changed from the Belfry Wishaw Sutton Coldfield West Midlands B76 9PR on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 28 February 2012 Statement of capital on 2012-03-30 GBP 90,400,000	View PDF Annual return made up to 28 February 2012 Statement of capital on 2012-03-30 GBP 90,400,000 - link opens in a new window - 15 pages (15 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 90,400,000	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 90,400,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 - removal of existing share cap 16/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 - removal of existing share cap 16/12/2011 - link opens in a new window - 3 pages (3 pages)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
27 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Dec 2009	CH03	Secretary's details changed for John Dara O'reilly on 1 January 2009	View PDF Secretary's details changed for John Dara O'reilly on 1 January 2009 - link opens in a new window - 1 page (1 page)

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