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BIJOUX LEISURE LIMITED

Company number 12308946

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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)
17 Apr 2024	AD01	Registered office address changed from 36 Mosley Street Newcastle upon Tyne NE1 1DF United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 17 April 2024	View PDF Registered office address changed from 36 Mosley Street Newcastle upon Tyne NE1 1DF United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 17 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18 - link opens in a new window - 1 page (1 page)
04 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
10 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	PSC01	Notification of Dan Miller as a person with significant control on 1 November 2021	View PDF Notification of Dan Miller as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2021	AP01	Appointment of Mr Dan Miller as a director on 1 August 2021	View PDF Appointment of Mr Dan Miller as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Dec 2019	MR01	Registration of charge 123089460001, created on 23 December 2019	View PDF Registration of charge 123089460001, created on 23 December 2019 - link opens in a new window - 34 pages (34 pages)
20 Nov 2019	CH01	Director's details changed for Mr Surinder Rehill on 20 November 2019	View PDF Director's details changed for Mr Surinder Rehill on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC04	Change of details for Mr Surinder Singh Rehill as a person with significant control on 20 November 2019	View PDF Change of details for Mr Surinder Singh Rehill as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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