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AMUSE BOUCHE CHAMPAGNE BARS LTD

Company number 05631462

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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)
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 107
23 Oct 2015 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 51 Parsons Green Lane London SW6 4JA on 23 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 107
11 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 107
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 107
30 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from Amuse Bouche Champagne Bar 51 Parsons Green Lane London SW6 4JA on 21 January 2013
26 Oct 2012 AP01 Appointment of Claude James Compton as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
30 May 2011 TM01 Termination of appointment of Nicholas Turk as a director
30 May 2011 TM02 Termination of appointment of Nicholas Turk as a secretary
30 May 2011 TM02 Termination of appointment of Nicky Turk as a secretary
30 May 2011 TM02 Termination of appointment of Amuse Bouche Champagne Bars Ltd as a secretary
16 Feb 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Charles Adams as a director
28 Oct 2010 AP01 Appointment of Mr James John Morris as a director
28 Oct 2010 AP03 Appointment of Mr Nicky Louis Turk as a secretary