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AMUSE BOUCHE POLAND ST LTD

Company number 06310569

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
27 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 AA Micro company accounts made up to 30 November 2019
08 Mar 2021 CS01 Confirmation statement made on 26 October 2020 with no updates
01 Mar 2021 TM02 Termination of appointment of Claude James Compton as a secretary on 1 March 2021
01 Mar 2021 PSC01 Notification of Claude James Compton as a person with significant control on 1 March 2021
01 Mar 2021 AP03 Appointment of Mr Claude James Compton as a secretary on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Mr Claude James Compton on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from 22 Waterford Road London SW6 2DR England to 22 Waterford Road London SW6 2DR on 1 March 2021
01 Mar 2021 PSC07 Cessation of James John Morris as a person with significant control on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE England to 22 Waterford Road London SW6 2DR on 1 March 2021
29 Nov 2019 AA Micro company accounts made up to 30 November 2018
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
30 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
29 Jul 2019 AD01 Registered office address changed from 22 Waterford Road Fulham London London SW6 2DR England to 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE on 29 July 2019
30 Apr 2019 AP01 Appointment of Mr Claude James Compton as a director on 12 April 2019
30 Apr 2019 TM01 Termination of appointment of James John Morris as a director on 12 April 2019
30 Apr 2019 AD01 Registered office address changed from 51 Parson's Green Lane London SW6 4JA to 22 Waterford Road Fulham London London SW6 2DR on 30 April 2019
06 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
19 Jul 2018 AA Micro company accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates