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BON SEJOUR LTD

Company number 07945211

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 May 2018
23 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 15 May 2017
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 May 2016
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 15 May 2015
07 Jun 2014 4.68 Liquidators' statement of receipts and payments to 15 May 2014
04 Jun 2013 AD01 Registered office address changed from , 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales on 4 June 2013
31 May 2013 4.20 Statement of affairs with form 4.19
31 May 2013 600 Appointment of a voluntary liquidator
31 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 65,100
22 Mar 2013 AP03 Appointment of Mr Antonio Arcopinto as a secretary
12 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Javad Sotoudeh as a director
05 Oct 2012 AP01 Appointment of Mr Javad Sotoudeh as a director
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)