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LE BOUCHON BRETON LIMITED

Company number 05989844

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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)
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 25 April 2013	View PDF Liquidators' statement of receipts and payments to 25 April 2013 - link opens in a new window - 19 pages (19 pages)
03 May 2013	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 - 19 pages (19 pages)
13 Aug 2012	AD01	Registered office address changed from 5-9 Battersea Rise London SW11 1HG on 13 August 2012	View PDF Registered office address changed from 5-9 Battersea Rise London SW11 1HG on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
19 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/07/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/07/2012 - link opens in a new window - 6 pages (6 pages)
01 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,346.56 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2012	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 1,346.56 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2012 - link opens in a new window - 4 pages (4 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 1,306.56	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 1,306.56 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 1,306.56	View PDF Statement of capital following an allotment of shares on 2 August 2011 GBP 1,306.56 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
27 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,306.56	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 1,306.56 - link opens in a new window - 3 pages (3 pages)
28 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 1,181.6	View PDF Statement of capital following an allotment of shares on 14 October 2010 GBP 1,181.6 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,181.60	View PDF Statement of capital following an allotment of shares on 9 July 2010 GBP 1,181.60 - link opens in a new window - 4 pages (4 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 6 March 2010 GBP 1,155.40	View PDF Statement of capital following an allotment of shares on 6 March 2010 GBP 1,155.40 - link opens in a new window - 4 pages (4 pages)
29 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Nov 2009	CH01	Director's details changed for Ian Antony Jose Stoppani on 27 November 2009	View PDF Director's details changed for Ian Antony Jose Stoppani on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 1,108.63	View PDF Statement of capital following an allotment of shares on 5 October 2009 GBP 1,108.63 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	88(2)	Ad 19/03/09 gbp si 6532@0.01=65.32 gbp ic 918.31/983.63	View PDF Ad 19/03/09 gbp si 6532@0.01=65.32 gbp ic 918.31/983.63 - link opens in a new window - 3 pages (3 pages)

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