BOUVERIE NO.2 LIMITED

Company number 05342176

Date	Type	Description	View / Download
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Apr 2013	4.20	Statement of affairs with form 4.19	(4 pages)
08 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2012	AD01	Registered office address changed from 3 Mount Ephraim Holgate Road York YO24 4AL on 17 December 2012	(2 pages)
12 Nov 2012	AP03	Appointment of Colette Quinn as a secretary	(3 pages)
14 Aug 2012	AD01	Registered office address changed from the Belfry Wisham North Warwickshire B76 9PR on 14 August 2012	(2 pages)
30 Mar 2012	AR01	Annual return made up to 28 February 2012 Statement of capital on 2012-03-30 GBP 399,000	(14 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 16/12/2011	(2 pages)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(14 pages)
20 Nov 2009	CH03	Secretary's details changed for John Dara O'reilly on 1 January 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(14 pages)
23 Mar 2009	288b	Appointment terminated director sean quinn	(1 page)
23 Mar 2009	288b	Appointment terminated director sean quinn	(1 page)
23 Mar 2009	288b	Appointment terminated director john o'reilly	(1 page)
23 Mar 2009	288b	Appointment terminated director liam mccaffrey	(1 page)
23 Mar 2009	288a	Director appointed colette quinn	(3 pages)