- Company Overview for BOISSONS D'EUROPE LIMITED (07834491)
- Filing history for BOISSONS D'EUROPE LIMITED (07834491)
- People for BOISSONS D'EUROPE LIMITED (07834491)
- More for BOISSONS D'EUROPE LIMITED (07834491)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Mar 2016 | TM01 | Termination of appointment of Brijesh Patel as a director on 9 March 2016 | |
| 17 Mar 2016 | AP01 | Appointment of Mr Krzysztof Pawlowicz as a director on 10 March 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 03 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 17 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Mar 2014 | AP01 | Appointment of Mr Brijesh Patel as a director | |
| 05 Mar 2014 | TM01 | Termination of appointment of Kate Rowe as a director | |
| 04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 02 Sep 2013 | AP01 | Appointment of Ms Kate Rowe as a director | |
| 02 Sep 2013 | AD01 | Registered office address changed from 2 St. Aubyns Hove East Sussex BN3 2TB England on 2 September 2013 | |
| 02 Sep 2013 | TM01 | Termination of appointment of Brijesh Patel as a director | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 23 Apr 2013 | TM02 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary | |
| 23 Apr 2013 | AD01 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 23 April 2013 | |
| 05 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 03 Nov 2011 | NEWINC | Incorporation |